DOSSIERS / ENTREPRENDRE EN BOURGOGNE SUD
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Non-profit dossier

ENTREPRENDRE EN BOURGOGNE SUD

FRANCE · NON-PROFIT · INCORPORATED 1992-05-02
KYBE ID: FR-389024076 · 389024076 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ENTREPRENDRE EN BOURGOGNE SUD
fr_insee
389024076
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1992-05-02
fr_insee
RUE ST ELOI, 71300 MONTCEAU-LES-MINES
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 T SdissolvedALEXANDRE NUGUEactiveANNIE CARBILLETdissolvedASSOCIATION MONTCEAU CENTRE VILLEactiveBETON REGIONSdissolvedBOURGOGNE CONSEILS INGENIERIEdissolvedCABINET PIERRE BOUVIERdissolvedCEDRIC RAMOSactiveCICAM-ORTICactiveCONSEIL JACQUES TURPINdissolvedCONSILIUM INFORMATIQUEdissolvedCTRE INITIATIVE DEVELOPPEMENT ENTREPRISEdissolvedCUISI - LOGactiveDAFC INFORMATIQUEdissolvedDIFFUSION NOUVELLEdissolvedDOMINIQUE JASINSKIdissolvedD & PdissolvedEJIEL AUTOdissolvedEURL S.B.C.SERVICE BOURGOGNE C.A.O.dissolvedEUROFIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100