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Company dossier

BOURGUIGNON-CARVALHO-YGE

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907845630 · 907845630 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBOURGUIGNON-CARVALHO-YGE

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Registration907845630

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-12-03

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Registered addressCENTRE COMMERCIAL LA FORGE, 35760 SAINT-GREGOIRE

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Industry68.20B

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Share capital€500

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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 LA FORGEactive 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
DYLAN CARVALHO-YGE	Directeur	—	France registry
GUILLAUME BOURGUIGNON	Directeur	—	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 0.48) — 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