DOSSIERS / BOURGEOIS
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BOURGEOIS

FRANCE · COMPANY · INCORPORATED 2018-07-11
KYBE ID: FR-841022916 · 841022916 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOURGEOIS
fr_insee
841022916
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-11
fr_insee
100 RTE DE NIMES, L ATRIUM, 30132 CAISSARGUES
fr_insee
96.09Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

39PSdissolved58PSdissolvedAGRIBIO SERVICEdissolvedAGRI STAFFactiveALL PAIE EXPERTISEactiveALVGdissolvedAPX BOIS-CONCEPTdissolvedAQUILONdissolvedARENOdissolvedATAactiveBAPTISTE FRANCOIS PATRICK COLOMBEROactiveBORAYOCAdissolvedBUREAUTIQUE INFORMATIQUE CONSEIL 30dissolvedBW SECURITYdissolvedCABINET PRO.CESSIMMO OCCITANIE - PACAdissolvedCDEOactiveCODE ENIGMAdissolvedCONNECTHIVE INGENIERIEdissolvedC.T.E.dissolvedDACANdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
MOUNIA TOURNAYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-11

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif