DOSSIERS / BOURGOGNE AUTO OCCASION
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Company dossier

BOURGOGNE AUTO OCCASION

FRANCE · COMPANY · INCORPORATED 2012-07-27
KYBE ID: FR-752999896 · 752999896 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOURGOGNE AUTO OCCASION
fr_insee
752999896
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dissolved
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Limited liability company (SARL)
fr_insee
2012-07-27
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78 RTE D’ARNAY LE DUC, 71400 AUTUN
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45.20A
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6
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
UMIT YILMAZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-16

medium

Politically exposed person (PEP)

UMIT YILMAZ (officer) matches PEP Ümit Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances