DOSSIERS / SABLIERE DU BOURSET
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Company dossier

SABLIERE DU BOURSET

FRANCE · COMPANY · INCORPORATED 2016-03-16
KYBE ID: FR-819056664 · 819056664 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SABLIERE DU BOURSET
fr_insee
819056664
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-16
fr_insee
2018-10-04
fr_insee
ZI AUX CLOYES, 70200 LURE
fr_insee
08.11Z
fr_insee
€170,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AUTO EVASION 70dissolvedBELLEFLEUR FRERES ET CIEdissolvedCARROSSERIE LURONNEdissolvedCIHANdissolvedDIDIER GERARDdissolvedEURL DES BALCONSdissolvedEURL D.PdissolvedEVEREST VIIactiveGROUPE METAL INDUSTRIEactiveHOLDING CHATELETdissolvedJEAN MARIE DAVALdissolvedLES CHASSEURS DE LA VANCELLEactiveLURE DISTRIBUTIONdissolved[ND]dissolved[ND]activeN.D.D.dissolvedPANOLURdissolvedPROP'NETdissolvedRENE GROSJEANdissolvedRUDY HAFEKOSTdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
LAURENT PATRICK DELAFONDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off