DOSSIERS / BOURGOINS INVESTISSEMENTS
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BOURGOINS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-07-04
KYBE ID: FR-794051342 · 794051342 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOURGOINS INVESTISSEMENTS
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794051342
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dissolved
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Real-estate civil company (SCI)
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2013-07-04
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2023-10-31
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658 RUE DES BOURGOINS, 45200 AMILLY
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDUL RAHMAN SWARactiveAIHAB ALNUMIERactiveANASTASSJA CHARLESactiveASS FORMATION ENDOCRINOLOGIQUE METABOLIQUE ET NUTRITIONELLEactiveASSOCIATION AU COEUR DES ENFANTS HOSPITALISES DE L'AGGLOMERATION MONTARGOISEactiveASSOCIATION DE RECHERCHE EN MEDECINE D'URGENCEactiveASSOCIATION POUR LA PROMOTION DE L'ALLAITEMENT MATERNEL ET L'EPANOUISSEMENT DES ENFANTS HOSPITALISES DU MONTARGOISactiveASS PROMO ALLAITEMENT MATERNEL EPANOUISSEMENT ENFANTS HOSPITALISES MONTARGOISactiveBENOIT HARACHEactiveCH AGGLOMERATION MONTARGOISEactiveCHLOE JANIK VERONIQUE BOUCHIERactiveFRANCOIS GUY ACHILLE CAMUSactiveGROUPE DE COOPERATION SANITAIRE POLE SANITAIRE DU MONTARGOISactiveIMEGAactiveJEAN-MICHEL ANDRE DUPREactiveMELODY LEBEAUactiveMOHAMED CHERGUIdissolvedNADIA AOULAD EL MOKADEMactive[ND]active[ND]active

+9 more

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE LEGUEULAdministrateur—France registry
VERONIQUE FAYALAdministrateur—France registry
WAHEED ASKOULAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off