KYBE — See who's really behind any company

Company dossier

CDO BOURGOGNE

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884293473 · 884293473 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCDO BOURGOGNE

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Registration884293473

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-06-17

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Registered address1 B RUE PIERRE JACQUES, 71100 SAINT-REMY

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Industry43.99C

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Share capital€100

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Companies at this address

4 total

ESPACE AMENAGEMENT DE COMBLESdissolved SASU RLINE AUTOMOBILESdissolved SMI HOLDINGactive

Connections

3 links

Shared operator — likely the same administrator

SMI HOLDINGShared registered address · 4 share this SASU RLINE AUTOMOBILESShared registered address · 4 share this ESPACE AMENAGEMENT DE COMBLESShared registered address · 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

1 people

Name	Role	From	Source
OMAR NAGUEZ	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-08

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

2 events

2022-09-08Jugement d'ouverture de liquidation judiciaire

2023-12-07Jugement de clôture pour insuffisance d'actif