DOSSIERS / BOURGOIS BUREAU
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Company dossier

BOURGOIS BUREAU

FRANCE · COMPANY · INCORPORATED 2009-09-08
KYBE ID: FR-514499359 · 514499359 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BOURGOIS BUREAU
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514499359
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dissolved
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Limited liability company (SARL)
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2009-09-08
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28 RUE ROYALE, 74000 ANNECY
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47.62Z
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3
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€8,000
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Connections

11 links
Shared operator — likely the same administrator
SOFALEXShared officer / director · 12 share thisAVS 77Shared officer / director · 12 share thisTRANSAXIA SUD OUESTShared officer / director · 12 share thisBELIBIO IMMOShared officer / director · 12 share thisSCI NOUVEL HORIZONShared officer / director · 12 share thisFONTAINE D'ANGERVILLEShared officer / director · 12 share thisSOFALEX PERFORMANCESShared officer / director · 12 share thisTRANSAXIA FINANCESShared officer / director · 12 share thisSOFALEX INVESTShared officer / director · 12 share thisBUIRETTE INVESTISSEMENTShared officer / director · 12 share thisAGACAPShared officer / director · 12 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
MARIE-JOSE VERONIQUE CAILLETPrésident—France registry
PHILIPPE BOURGOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100