DOSSIERS / A BOURGUIGNON
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Company dossier

A BOURGUIGNON

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882269723 · 882269723 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A BOURGUIGNON
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882269723
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dissolved
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Real-estate civil company (SCI)
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2020-03-10
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20 RUE DES TANNEURS, 57000 METZ
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68.20B
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€270,500
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Connections

8 links
Shared operator — likely the same administrator
BOURGUIGNONShared officer / director · 3 share thisSNC BOURGUIGNON FILS ET CIEShared officer / director · 3 share thisSCEA D'HERMINYShared officer / director · 4 share thisDAMILOUShared officer / director · 4 share thisLEXOShared officer / director · 4 share thisSAFFIREShared officer / director · 4 share thisLE TRIANGLEShared officer / director · 4 share thisREFRACONCEPTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
JEAN MARC BOURGUIGNONMembre du directoire—France registry
MARIE-AGNES BOURGUIGNONMembre du directoire—France registry
MARIE HELENE BOURGUIGNONMembre du directoire—France registry
MARIE MADELEINE HENRIETTE THERESE LOISONMembre du directoire—France registry
MARIE-PAULE BOURGUIGNONMembre du directoire—France registry
NICOLE MARIE BOURGUIGNONMembre du directoire—France registry
ALAIN PIERRE BOURGUIGNONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOURGUIGNON · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100