DOSSIERS / BOURGEOIS JOHAN
← SearchExport PDF
Company dossier

BOURGEOIS JOHAN

FRANCE · COMPANY · INCORPORATED 2009-05-11
KYBE ID: FR-512026485 · 512026485 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BOURGEOIS JOHAN
fr_insee
512026485
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-11
fr_insee
585 RTE DE RUGLES, 61300 SAINT-MARTIN-D'ECUBLEI
fr_insee
43.22A
fr_insee
1
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SYJOLYShared officer / director · 8 share thisSCI KANYAUNE IMMOShared officer / director · 8 share thisZINGAZOTShared officer / director · 8 share thisJ2BShared officer / director · 8 share thisBOURGEOIS JOHANShared officer / director · 8 share thisBJ RESTAUREShared officer / director · 8 share thisB PROPERTIES IMMOBILIERShared 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

2 people
NameRoleFromSource
JOHAN BOURGEOISPrésident—France registry
JOHAN PASCAL BOURGEOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOURGEOIS JOHAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100