DOSSIERS / BOURGUIGNON
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Company dossier

BOURGUIGNON

FRANCE · COMPANY · INCORPORATED 2007-08-29
KYBE ID: FR-499724516 · 499724516 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
BOURGUIGNON
fr_insee
499724516
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-08-29
fr_insee
63 RUE REPUBLIQUE, 83140 SIX-FOURS-LES-PLAGES
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68.20B
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€200
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Connections

15 links
Shared operator — likely the same administrator
SEL LA MAISON DES SOINS INFIRMIERSShared officer / director · 2 share thisSCI BOUQUETINShared officer / director · 2 share thisA BOURGUIGNONShared officer / director · 3 share thisPROSAFEShared officer / director · 3 share thisASS DES COMMERCANTS SIX FOURS REYNIERShared registered address · 3 share thisSNC BOURGUIGNON FILS ET CIEShared registered address · 3 share thisSNC BOURGUIGNON FILS ET CIEShared officer / director · 3 share thisSIMO SCMShared officer / director · 3 share thisAVERBOURShared officer / director · 8 share thisGROUPEMENT FORESTIER DE MONTBUCHOUXShared officer / director · 8 share thisSCI BO GODTShared officer / director · 8 share thisSCI LA BIENFAISANCE DU 8EMEShared officer / director · 8 share thisBOURGUIXShared officer / director · 8 share thisMAT'SERVShared officer / director · 8 share thisVAE SOLIShared officer / director · 8 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
MAGALI ALBERTINIDirecteur—France registry
ISABELLE BOURGUIGNONDirigeant—France registry
MARC BOURGUIGNONDirigeant—France registry
MARIE-HELENE BOURGUIGNONDirigeant—France registry
PIERRE BOURGUIGNONDirigeant—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A BOURGUIGNON · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE BOURGUIGNON (officer) matches PEP Pierre Bourguignon — Q62286641. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BOURGUIGNON (officer) matches PEP Pierre Bourguignon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100