DOSSIERS / CONTACT BOURGAL
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Company dossier

CONTACT BOURGAL

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-751861527 · 751861527 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTACT BOURGAL
fr_insee
751861527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-01
fr_insee
68 AV DES FRERES LUMIERE, 69008 LYON
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FLIMODirigeant—France registry
LIGESDirigeant—France registry
SOFINGESTDirigeant—France registry
FRANCK MARIE LOUIS VERICELPrésident—France registry
LIONEL MARIUS BERNARD VERICELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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