DOSSIERS / BOURGOGNE
← SearchExport PDF
Company dossier

BOURGOGNE

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-799890553 · 799890553 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BOURGOGNE
fr_insee
799890553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-23
fr_insee
90 AV NIEL, 75017 PARIS
fr_insee
68.20B
fr_insee
€265,033
fr_insee

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CHARLES FERNAND DITISHEIMdissolvedALAIN MICHEL RAYMOND MOLINAdissolvedANTOINE FOEILLETdissolvedAUDE NOUR FOURCASSIEactiveAURELIA SOPHIE DUMEZactiveAVOCATS PICOVSCHIdissolvedAZUR IMMOBILIERdissolvedCHRISTINE JENDRZEJEWSKIactiveCHRISTINE MASSERONactiveDAVID SELLAMactiveDEYLON SARLdissolvedEXEL 2017dissolvedEYAL LEVYactiveGARY ROBERT ABRAHAM YOUNESdissolvedGB DESCOMBESdissolvedHOUSSAM EDDIN DARKAZANLactiveIMMOBILIERE M.BdissolvedJACQUES CHAREYREactiveJACQUES PILLERONdissolvedJEAN-LOUP BALLINIactive

+34 more

Connections

1 link
Shared operator — likely the same administrator
MERLETTEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MAURICE AttasDirecteur—France registry
LUZ Ramirez LuquinDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100