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Company dossier

BURGANDY

FRANCE · COMPANY · INCORPORATED 2010-03-01
KYBE ID: FR-520833732 · 520833732 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameBURGANDY

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Registration520833732

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2010-03-01

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Registered address43 CHE DES VIGNES, 93000 BOBIGNY

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Industry46.42Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AGLactive ALFRED SITBON BERKAIEKdissolved ALL YOU NEEDdissolved ALPHAactive A.M.Idissolved AVATECHdissolved AVIA ET COactive AVITEXdissolved BENNYTEXdissolved BOBY TEXdissolved BSDC HOLDINGdissolved BTMGdissolved C2JKdissolved CAROLINE DELANGLEdissolved CCREATION ANAdissolved CELINEdissolved CETOSEactive CLEAN ENERGIESactive DAFdissolved D.A.K.S.dissolved

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 93 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-21

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2014-10-21Jugement d'ouverture de liquidation judiciaire

2015-10-30Jugement de clôture pour insuffisance d'actif