DOSSIERS / BOURGES-BIO-ENERGIE SERVICES
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Partnership dossier

BOURGES-BIO-ENERGIE SERVICES

FRANCE · PARTNERSHIP · INCORPORATED 2008-04-07
KYBE ID: FR-503589459 · 503589459 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BOURGES-BIO-ENERGIE SERVICES
fr_insee
503589459
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2008-04-07
fr_insee
AV DE LA PROSPECTIVE, 18000 BOURGES
fr_insee
35.30Z
fr_insee
€10,142,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AURON PAPIERS PEINTSdissolvedBOURGES VIANDESdissolvedCBR CONSTRUCTIONS BATIMENTS RESIDENCESdissolvedDAVIVIANDESdissolvedELECTRO MENAGER DISTRIBUTIONdissolvedHORECADIS BERRYdissolvedJEAN HENRI JOSEPH PLATONdissolvedPAUL BAPTISTEdissolvedPHILIPPE SERGE FRERARDdissolvedREINE MARIE HENRARDdissolvedREINE MARIE HENRARDdissolvedSARL G.T.B PIECES AUTOdissolvedSCI T.C.dissolvedSOC BERRUYERE MATERIEL ENTREPRISEdissolvedSOCIETE DES VIANDES DE SANCOINSdissolvedSOCIETE DES VIANDES NIVERNAISESdissolvedSOCIETE DE TRANSPORTS DU CENTREdissolvedTECHNIC FROID SAdissolvedXAVIER VIALLONactive

People with significant control

3 people
NameRoleFromSource
ENGIE ENERGIE SERVICESDirigeant—France registry
SOCIETE D'INGENIERIE MAINTENANCE EXPLOITATION SARLDirigeant—France registry
BENOIT JEAN ROGER MARTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAROMME BIO ENERGIE SERVICES · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100