DOSSIERS / BOURGEOIS OPTIQUE
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Company dossier

BOURGEOIS OPTIQUE

FRANCE · COMPANY · INCORPORATED 1995-05-24
KYBE ID: FR-401012620 · 401012620 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOURGEOIS OPTIQUE
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401012620
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dissolved
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Limited liability company (SARL)
fr_insee
1995-05-24
fr_insee
2016-11-03
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405 AV DE LA LIBERATION, CENTRE COMMERCIAL CORA, 62700 BRUAY-LA-BUISSIERE
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47.78A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RENE BOURGEOISAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

RENE BOURGEOIS (officer) matches PEP René Bourgeois — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off