KYBE — See who's really behind any company

Company dossier

ED BOURGOGNE

FRANCE · COMPANY · INCORPORATED 1990-09-13
KYBE ID: FR-379238819 · 379238819 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameED BOURGOGNE

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Registration379238819

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1990-09-13

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Dissolved2010-06-28

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Registered address11 AV DE LA TOURNELLE, 89000 AUXERRE

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Industry74.2C

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Share capital€274,408

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

FUSION FAMILY GROUP HOLDINGdissolved RELIN-DAVENEdissolved SARL RELIN MICHELdissolved SCI LA TOURNELLEdissolved SCI RMPPdissolved VOYAGES MATHIEUdissolved

People with significant control

1 people

Name	Role	From	Source
MARTIN DAVID	Directeur général	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

MARTIN DAVID (officer) matches PEP David Martin — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN DAVID (officer) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2010-06-28Dissolved / struck off