DOSSIERS / BOURGIER
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Company dossier

BOURGIER

FRANCE · COMPANY · INCORPORATED 2000-02-24
KYBE ID: FR-429633225 · 429633225 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOURGIER
fr_insee
429633225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-24
fr_insee
RUE NATIONALE, 42260 SAINT-GERMAIN-LAVAL
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN GIRARDdissolvedANNIE LUCIENNE GERVAISdissolvedANNIE MARIE CROZETdissolvedANTONY BARAYdissolvedBARAY M ET A REP CYCLES MOTOSdissolvedBELLET LOUIS ET BELLET LUCIENdissolvedBERNARD GIROUXdissolvedBERNARD GIROUXdissolvedBESSENAY ET FAURONdissolvedBRUNEL MARIE CLAIRE CHAVEROTdissolvedCHRISTIAN CLAUDE BARAYdissolvedCLAUDE CHEVROLATdissolvedCLAUDIUS GERINdissolvedEDMOND CLUTIERdissolvedERNEST MARIUS FALCONdissolvedHOSTELLERIE ROBERTdissolvedJACKY GARRIVIERdissolvedJACQUES ROQUETTEdissolvedJEAN BURELIERdissolvedJEAN LOUIS GIROUXdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
PASCAL BOURGIERDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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