DOSSIERS / BOURGUIGNON FREDERIC ET SEBASTIEN
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Company dossier

BOURGUIGNON FREDERIC ET SEBASTIEN

FRANCE · COMPANY · INCORPORATED 2004-04-01
KYBE ID: FR-452780513 · 452780513 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BOURGUIGNON FREDERIC ET SEBASTIEN
fr_insee
452780513
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2004-04-01
fr_insee
119 RTE D HEYRIEUX, 69800 SAINT-PRIEST
fr_insee
45.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

2C2RactiveA.I.B.E.dissolvedALPHAdissolvedALUMEXdissolvedAMB CARRELAGEactiveANGY BOLLEYdissolvedA S H AMENAGEMENT SPORT HABITATdissolvedASPB INGENIERIEdissolvedATELIER SERRURERIE METALLERIE ASMdissolvedATS SOUDAGEdissolvedA.W.A AUTOactiveBCL IMPORT-EXPORT SARLdissolvedBSAdissolvedCARRAdissolvedCDE SELF STOCKAGE BOXdissolvedCHEMIN AMENAGEMENTdissolvedCHEMIN UNITSactiveCHURROS LOVERactiveCOFERTECH CONCEPT FERMETURES TECHNIQUESactiveC.T.N.C.active

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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