DOSSIERS / BOURG CASERNE
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Partnership dossier

BOURG CASERNE

FRANCE · PARTNERSHIP · INCORPORATED 2021-12-08
KYBE ID: FR-907977151 · 907977151 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOURG CASERNE
fr_insee
907977151
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-12-08
fr_insee
83 BD EXELMANS, 75016 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACTIPARC NEUILLY-EN-THELLEdissolvedACTIPARC TAVERNYdissolvedARCHITECTURE & PROMOTIONdissolvedBENODET CORNICHE DE LA PLAGEdissolvedBENODET PLAGEdissolvedBOURG LA REINE LECLERCdissolvedCAPITELLO MOVE S.A.S.activeCAPP COdissolvedCARROZ BARLIETTEdissolvedCHAMONIX SOUBERANTSdissolvedCMPPdissolvedDEVELOPdissolvedDINARD 26 AMPEREdissolvedDOXAMEDactiveDR GEORGES KHOURY ET ASSOCIESdissolvedECULLY GUY DE COLLONGUEdissolvedELIAS KHOUKYactiveERWAN TROCHUdissolvedFRONTENEX TAMI?dissolvedGARCHES 4 REGNAULTdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
SVM GROUPEDirigeant—France registry
SVM IMMOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100