DOSSIERS / BOURGEOIS FORAGE
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Company dossier

BOURGEOIS FORAGE

FRANCE · COMPANY · INCORPORATED 2005-08-23
KYBE ID: FR-483692125 · 483692125 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOURGEOIS FORAGE
fr_insee
483692125
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dissolved
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Limited liability company (SARL)
fr_insee
2005-08-23
fr_insee
24 RUE DU CORPS DE GARDE, 10700 CHAPELLE-VALLON
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43.13Z
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3
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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

2 people
NameRoleFromSource
FABRICE BOURGEOISPrésident—France registry
FABRICE LYONNEL HERVE BOURGEOISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOURGEOIS ET FILS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FABRICE BOURGEOIS (officer) matches PEP Fabrice Bourgeois — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100