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Company dossier

SPFPL DU DR BOURGEOIS

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-913669446 · 913669446 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSPFPL DU DR BOURGEOIS

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Registration913669446

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Statusdissolved

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TypeCommercial company

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Incorporated2022-05-19

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Registered address2 CRS DU LUZARD, 77420 CHAMPS-SUR-MARNE

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Industry64.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CHARLES MICHEL BREDAdissolved HAUDA ID OUMOHMEDdissolved JEAN FRANCOIS BOISSETactive MICHEL TAROUNINEdissolved [ND]active [ND]dissolved SCI BOURGEOIS LE LUZARDdissolved SCM BOURGEOIS BOISSETdissolved SELARL DR BOURGEOISdissolved TIMOTHEE PIERRE VALENTIN BOURGEOISactive

People with significant control

1 people

Name	Role	From	Source
TIMOTHEE PIERRE VALENTIN BOURGEOIS	Président du conseil d'administration	—	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 (SELARL DR BOURGEOIS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100