DOSSIERS / BOURGAS
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Company dossier

BOURGAS

FRANCE · COMPANY · INCORPORATED 2003-04-01
KYBE ID: FR-448453332 · 448453332 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOURGAS
fr_insee
448453332
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-01
fr_insee
2003-06-30
fr_insee
21 RUE DE FECAMP, CHEZ SDM, 75012 PARIS 12
fr_insee
51.8J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABAT AGENCEMENTdissolvedAFISS CONSEILdissolvedAKIactiveALTA DIFFUSIONactiveA.O.M. DECOdissolvedASAP (ALL SERVICES - ALL PRODUCTS)activeASE ASSISTANCE SECURITEactiveBATECactiveB.H.B.3activeBMTIactiveBRDRactiveCELL PARCKactiveCONCEPT HABITATactiveDELTA EVENEMENTSdissolvedDIAM EXPORTactiveEURASIE DATABASEdissolvedF.A. TECHdissolvedGI. WA. DIF.activeGROUPE SERGE BASTIEN HOLDINGdissolvedGUIVEHactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off