DOSSIERS / SC 52 BOURGOGNE
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Company dossier

SC 52 BOURGOGNE

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: FR-808577696 · 808577696 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC 52 BOURGOGNE
fr_insee
808577696
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-22
fr_insee
52 RUE DE BOURGOGNE, 75007 PARIS
fr_insee
68.10Z
fr_insee
€320,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARMEL EMMANUEL VINCENT DE LA MONNERAYEdissolvedASSOCIATION FRANCE ALGERIEactiveASS POUR LA FONDATION RES PUBLICAactiveAXEL RUCKERT & ASSOCIESdissolvedCECILIA DE LA MONNERAYEdissolvedCLUB REPUBLIQUE MODERNEactiveCYRIL LAURENT DE LA BARRE DE NANTEUILactiveDANIEL RONDEAUactiveELROSdissolvedFENETRES SUR COURdissolvedFINANCIERE TALLEYRANDdissolvedFREDERIC PARDOactiveGERMAINE PARDOdissolvedLA BONNE ETOILEdissolvedMOJOdissolvedMONIQUE MATHIEUdissolved[ND]active[ND]activePHILIPPE ABEGA FOUDAdissolvedSCI ALPHA 5 PARISdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
ASTRE BouchierDirigeant—France registry
BERYL-NOUR BouchierDirigeant—France registry
ETNA BouchierDirigeant—France registry
GILLES BouchierDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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