DOSSIERS / BOURGOIN MALADIERE
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Company dossier

BOURGOIN MALADIERE

FRANCE · COMPANY · INCORPORATED 2009-10-12
KYBE ID: FR-515405884 · 515405884 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOURGOIN MALADIERE
fr_insee
515405884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-12
fr_insee
8 CHE DE MEYZIEU, 69680 CHASSIEU
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

AL.BERINVESTdissolvedAMIENS LEVANTdissolvedANDREZIEUX VOISINdissolvedANGOUPAGNACdissolvedANNEZIN STALINGRADdissolvedARMENTIERES EUROPEdissolvedARMENTIERES RESISTANTSdissolvedARQUES COLBERTdissolvedARRAS BONNETTES 2dissolvedARRAS CHURCHILLdissolvedBANJIdissolvedBOULOGNE HYPODROMEdissolvedBOURGES MALITORNEdissolvedBOURGOIN CHARPAKdissolvedBOURGOIN MALABRAILLEdissolvedBRUAY LENOIRdissolvedBRUAY RESTOdissolvedBRUAY TABARLYdissolvedCALAIS SAINT-EXdissolvedCAMBRAI PARISdissolved

+111 more

People with significant control

5 people
NameRoleFromSource
BANJIDirigeant—France registry
SEMAYORKDirigeant—France registry
ALBERIC BIENVENUPrésident—France registry
JEAN-MARC PATRIARCAPrésident—France registry
NORBERT SIBERTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOURGOIN MALABRAILLE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100