DOSSIERS / BOURGEY MONTREUIL EQUIPEMENT 1
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Company dossier

BOURGEY MONTREUIL EQUIPEMENT 1

FRANCE · COMPANY · INCORPORATED 1994-08-25
KYBE ID: FR-398046896 · 398046896 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOURGEY MONTREUIL EQUIPEMENT 1
fr_insee
398046896
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-08-25
fr_insee
SAVOIE HEXAPOLE, 73420 MERY
fr_insee
77.12Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
BM CHIMIE METZdissolvedBOURGEY MONTREUIL AdissolvedBOURGEY MONTREUIL EQUIPEMENT 2dissolvedBOURGEY MONTREUIL EQUIPEMENT 3dissolvedBOURGEY MONTREUIL MULTIMODALdissolvedBOURGEY MONTREUIL SIDERURGIE - BM SIDERURGIEdissolvedCELLER INDUSTRIEdissolvedCOFICA 2dissolvedCOFICA 3dissolvedGEODIS IT INFRASTRUCTURES SASactiveGEODIS ROAD TRANSPORTdissolvedGEODIS RT ATLANTIQUEactiveGEODIS RT AUVERGNEactiveGEODIS RT CHAMPAGNE BOURGOGNEdissolvedGEODIS RT CHIMIE GRENOBLEactiveGEODIS RT EUROPEAN ROAD SERVICESactiveGEODIS RT FORMATIONdissolvedGEODIS RT FRANCILIENNEactiveGEODIS RT LEXSERdissolvedGEODIS RT LIMOUSINdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PIERRE MATHIEUDirecteur général délégué—France registry
GEODIS RT ServicesPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOURGEY MONTREUIL EQUIPEMENT 2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100