DOSSIERS / BOURGOGNE-FINANCE-CONSEIL
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Company dossier

BOURGOGNE-FINANCE-CONSEIL

FRANCE · COMPANY · INCORPORATED 2004-09-10
KYBE ID: FR-478523996 · 478523996 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BOURGOGNE-FINANCE-CONSEIL
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478523996
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dissolved
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Limited liability company (SARL)
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2004-09-10
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2020-06-22
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4 RUE DES FROMENTAUX, 21121 AHUY
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69.20Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUDREY ESTELLE ALICE LECOUETPrésidentFrance registry
CLAUDE PIERRE YVES BOULICPrésidentFrance registry
FREDERIC RAYMOND RENE VAUTRINPrésidentFrance registry
STEPHANE PATRICE DELZAIVEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off