DOSSIERS / BOURHAYEL
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Company dossier

BOURHAYEL

FRANCE · COMPANY · INCORPORATED 2008-05-05
KYBE ID: FR-503348849 · 503348849 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOURHAYEL
fr_insee
503348849
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-05
fr_insee
10 PL DU TEMPLE-NEUF, 67000 STRASBOURG
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

1PIM.NETdissolved2B COMMUNICATIONactiveA.D.WdissolvedAGENCE KLEDISdissolvedALSACREATIONSdissolvedANNE-CLAIRE MULLERactiveAPRIMEdissolvedASGA FRANCEdissolvedASGA FRANCEdissolvedATL FRANCE SARLdissolvedAURELIE VERSAUTactiveBATIMENTS INDUSTRIELS D ALSACEdissolvedBENOIT WENTZOdissolvedBK2A PATRIMOINEdissolvedBLUE PROJECT FRANCEactiveCALICOT PRODUCTIONSdissolvedC-GESTdissolvedCHRISTIAN MESTREactiveCONSULAT GENERAL DU CANADAdissolvedCS - AUDITdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
BRAHIM BOURHAYELPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif