DOSSIERS / BOURGDIS
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Company dossier

BOURGDIS

FRANCE · COMPANY · INCORPORATED 2014-07-02
KYBE ID: FR-443675160 · 443675160 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOURGDIS
fr_insee
443675160
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-02
fr_insee
PL AVET, 74230 THONES
fr_insee
47.11D
fr_insee
10
fr_insee
€130,830
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGECEdissolvedANDRE DUFOURNETdissolvedANNE-MARIE BAUGEYactiveANNIE COIFFUREactiveBERNARD JACQUETdissolvedBHP ARBENTdissolvedBRUNO JOSEPH ANGELETTIdissolvedCHRISTIANE SYLVIE PERRISSIN-FABERTdissolvedDE FIL EN AIGUILLEdissolvedDENAN MICHEL VACHERANDdissolvedDOMINIQUE PIERRE SIVRIEREdissolvedELDORADO CAFEdissolvedEMIR SAactiveFRANCOISE GINODdissolvedGERARD MAURICE CHARLES ROUSSEAUdissolvedGINETTE MASSONdissolvedGISELE VULLIETdissolvedHELANdissolvedIMPRIMERIE JACQUETdissolvedJEAN JACQUETdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
ADAM JASSINPrésident—France registry
NADEGE DOLIZYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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