DOSSIERS / LA COMPAGNIE DE BURGONDIE
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Cooperative dossier

LA COMPAGNIE DE BURGONDIE

FRANCE · COOPERATIVE · INCORPORATED 2015-06-04
KYBE ID: FR-811803683 · 811803683 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LA COMPAGNIE DE BURGONDIE
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811803683
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dissolved
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Civil-law company / interest grouping
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2015-06-04
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QUAI DE L’YONNE, 89530 SAINT-BRIS-LE-VINEUX
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46.34Z
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20
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€37,500
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Ownership structure

2 entities
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People with significant control

6 people
NameRoleFromSource
CEDRIC PERRAUDDirigeantFrance registry
NICOLAS BERNARD DURVILLEDirigeantFrance registry
PIERRE-JEROME BERETTIDirigeantFrance registry
REMI PASCAL MARLINDirigeantFrance registry
SYLVAIN CLAUDE MARTINANDDirigeantFrance registry
SYLVAIN FLACHEDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100