DOSSIERS / TRANSPORTS BOURGEOIS ANTHONY
← SearchExport PDF
Company dossier

TRANSPORTS BOURGEOIS ANTHONY

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-820471076 · 820471076 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORTS BOURGEOIS ANTHONY
fr_insee
820471076
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-24
fr_insee
VERDIER, 63920 PESCHADOIRES
fr_insee
49.41A
fr_insee
3
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY BOURGEOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOURGEOIS ANTHONY · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100