DOSSIERS / BOURGUIGNONS PATRIMOINE INVESTISSEMENT
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Company dossier

BOURGUIGNONS PATRIMOINE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-790007447 · 790007447 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOURGUIGNONS PATRIMOINE INVESTISSEMENT
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790007447
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dissolved
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Civil company
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2012-12-17
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2020-03-09
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63 RUE DES BOURGUIGNONS, 92270 BOIS-COLOMBES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANTOINE MARIE BERTRANDactiveIDRISS SANKHONactiveLA FONCIERE DU TEMPLEdissolvedMICHEL BARDETactiveMME BOUSSETON CAMILLE MME BOUSSETON YVEactive[ND]active[ND]activeODIOT WASHINGTON CITEdissolvedPierre BastideactivePOISSONNERIE O'MAREEdissolvedSARL EGOITZAdissolvedS.C. IMM NANDA 11 VILLA DAVOUST 92 ASNIEactiveSDF HIAS FREREactiveSOCIETE CIVILE DELESSERT-PLAISANCEdissolvedSOCIETE CIVILE PARIS PERIPHERIEdissolvedSOCIETE CIVILE VILLAINE-HAMEAUdissolvedSOCIETE CIVILE VINNEUF-CAMPAGNEdissolvedSYND.COPR. DU 63 RUE DES BOURGUIGNONS 92active

People with significant control

2 people
NameRoleFromSource
LAURENT DEMEUREAdministrateur—France registry
VANDA ROUDNEVADirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WASHINGTON PATRIMOINE INVESTISSEMENT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off