DOSSIERS / BOURSE
← SearchExport PDF
Company dossier

BOURSE

FRANCE · COMPANY · INCORPORATED 2022-04-29
KYBE ID: FR-913001608 · 913001608 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOURSE
fr_insee
913001608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-29
fr_insee
16 AV DE LA PAIX-SIMONE VEIL, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

27 GAY LUSSACdissolved63 JEAN JAURESdissolvedABRAHAM KLINGSdissolvedAJC PREMIUMdissolvedA.N.PdissolvedAPERTURAdissolvedARJAactiveARNAUD ROBERT THIEBAULTdissolvedATRIAdissolvedAVENUE DE LA PAIXdissolvedBRONNER GUY ET FLESCH HENRIdissolvedCENTRE VENCEdissolvedCHRISLAINE MENARDactiveDANYAdissolvedGLKS FERMETURESdissolvedGUYLLENE LEONIE BASINactiveHOME 64dissolvedISABELLE LOUISE RESLINGERactiveJEAN PAUL BERSTdissolvedKAC 135dissolved

+40 more

People with significant control

2 people
NameRoleFromSource
JOSE ANTONIO CARO HIDALGODirecteur—France registry
VICTORIA AKSENOVDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100