DOSSIERS / PARTICIPATIONS ET FINANCIERE BOURGINE
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Company dossier

PARTICIPATIONS ET FINANCIERE BOURGINE

FRANCE · COMPANY · INCORPORATED 1997-07-09
KYBE ID: FR-412924680 · 412924680 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARTICIPATIONS ET FINANCIERE BOURGINE
fr_insee
412924680
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-07-09
fr_insee
38 BD D'ARGENSON, 92200 NEUILLY-SUR-SEINE
fr_insee
66.30Z
fr_insee
€269,713
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GENEVIEVE SOUFFLETDirecteur—France registry
JACQUES BOURGINEDirecteur—France registry
CATHERINE BOURGINEDirigeant—France registry
DIDIER BOURGINEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100