DOSSIERS / BOURDJA FRERES
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Company dossier

BOURDJA FRERES

FRANCE · COMPANY · INCORPORATED 2007-09-12
KYBE ID: FR-499708071 · 499708071 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
BOURDJA FRERES
fr_insee
499708071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-12
fr_insee
2023-10-25
fr_insee
68 BD JOSEPH GAY LUSSAC, ZONE INDUSTRIELLE LA BOURIETTE, 11000 CARCASSONNE
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
BUFFETS D'ORIENTShared officer / director · 3 share thisECORIENTShared officer / director · 3 share thisBM PLAQUISTEShared officer / director · 4 share thisL'ORIENT EXPRESSShared officer / director · 4 share thisTERRE D'ORIENTShared officer / director · 4 share thisRAPID BATShared officer / director · 5 share thisSCI AVENIRShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
MOHAMED BOURDJADirecteur—France registry
MUSTAFA BOURDJADirecteur—France registry
AHMED BOURDJAMembre du directoire—France registry
FARID BOURDJAMembre du directoire—France registry
YACINE BOURDJAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-21

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off