DOSSIERS / BOURGOIN MALABRAILLE
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Company dossier

BOURGOIN MALABRAILLE

FRANCE · COMPANY · INCORPORATED 2011-08-08
KYBE ID: FR-534066634 · 534066634 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BOURGOIN MALABRAILLE
fr_insee
534066634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-08
fr_insee
8 CHE DE MEYZIEU, 69680 CHASSIEU
fr_insee
68.20B
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 MALADIEREdissolvedBRUAY LENOIRdissolvedBRUAY RESTOdissolvedBRUAY TABARLYdissolvedCALAIS SAINT-EXdissolvedCAMBRAI PARISdissolved

+111 more

People with significant control

6 people
NameRoleFromSource
BANJIDirigeant—France registry
Holding LyLiDirigeant—France registry
SEMAYORKDirigeant—France registry
ALBERIC BIENVENUPrésident—France registry
JEAN-MARC PATRIARCAPrésident—France registry
NORBERT SIBERTPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 131 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2011-08-08) — buffer-chain / grant-farm / cartel-field pattern

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 MALADIERE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100