DOSSIERS / BOURGOGNE SUD
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Company dossier

BOURGOGNE SUD

FRANCE · COMPANY · INCORPORATED 2011-03-11
KYBE ID: FR-530935360 · 530935360 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOURGOGNE SUD
fr_insee
530935360
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-03-11
fr_insee
14 RUE DE CLICHY, 75009 PARIS
fr_insee
56.10A
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENCE PIERROT DETRYdissolvedAGIRECactiveALFRED NICOLAS DUPONTactiveALLIANCE INTERNAT ASSURANCES COMMERCEactiveALLIANCE INTERNATIONALE PARTICIPATIONSdissolvedARCHIMMOTECHactiveASS ANCIEN AFFAIRE ALGERIENNEdissolvedBERNARD DANIEL PERRETdissolvedBOTTON CONSULTINGdissolvedBRUNO PHILIPPE MARIE VOISINdissolvedCEFPICactiveCENTRE AIDE ETUDE POUR LE MEDICO SOCIALactiveCESAMEactiveCHANTAL SAWRA BAKOSactiveClaire OrangedissolvedCTE ENTR ASS FEUILLES ARCHOLOGIQUES NATactiveCTRE SOUTIEN APPRENTISSAGE PAR FORMATIONactiveD'ORNANO AVOCATSdissolvedDORON BA LAILAdissolvedE2active

+34 more

People with significant control

1 people
NameRoleFromSource
ROSE2016Président du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100