DOSSIERS / BOURAIL 5
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Partnership dossier

BOURAIL 5

FRANCE · PARTNERSHIP · INCORPORATED 2010-01-06
KYBE ID: FR-505189969 · 505189969 · 2 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
BOURAIL 5
fr_insee
505189969
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-01-06
fr_insee
2023-06-29
fr_insee
83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€118,371
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

27 people
NameRoleFromSource
BENOIT PAUL MARCEL KIMPDirigeantFrance registry
BERTRAND HENRI GAYDONDirigeantFrance registry
CATHERINE MARLENE FRIEDA BECHT-ROELLYDirigeantFrance registry
CHANTAL ANNE-MARIE CUEFFDirigeantFrance registry
CHARLES ERNEST FREDERIC DAULONDirigeantFrance registry
CHRISTOPHE CHARLES BERNARD HUBERTDirigeantFrance registry
CHRISTOPHE EMMANUEL VISTICOTDirigeantFrance registry
DAVID JOHN BEALDirigeantFrance registry
DELPHINE SUZANNE JACKIE MENOUDirigeantFrance registry
DOMINIQUE BERNARD ROBINDirigeantFrance registry
EDOUARD MARIE LOUIS DEGADirigeantFrance registry
FREDERIC GEORGES HENRI AUGUSTIN LEBRUNDirigeantFrance registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOURAIL 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE BERTIN (officer) matches PEP Pierre Bertin — Q66501221. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off