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Company dossier

BOURGUIGNON LA FORGE

FRANCE · COMPANY · INCORPORATED 2017-10-23
KYBE ID: FR-832812903 · 832812903 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBOURGUIGNON LA FORGE

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Registration832812903

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2017-10-23

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Registered addressCENTRE COMMERCIAL LA FORGE, 35760 SAINT-GREGOIRE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANAIRactive ANNE SOUTYdissolved BOURGUIGNONdissolved BOURGUIGNON-CARVALHO-YGEdissolved CELOISEdissolved CHAZIN NICOBAZdissolved DELAHAYEdissolved DRUBEN, STE EN LIQUIDATIONdissolved EURL REUZE JEAN CLAUDEdissolved JOLEdissolved [ND]active [ND]dissolved [ND]active PHARMACIE DE LA FORGEdissolved PM 35dissolved PRESSING POINT PLUSdissolved RAPHATELIERdissolved R DELOURMELdissolved SOCIETE THEBAULTdissolved SPFPLAS VIGARIEdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
GUILLAUME BOURGUIGNON	Directeur	—	France registry
CAMILLE DOUCHET	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOURGUIGNON · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100