DOSSIERS / SPA BOURGEOIS
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Company dossier

SPA BOURGEOIS

FRANCE · COMPANY · INCORPORATED 2022-08-24
KYBE ID: FR-918589482 · 918589482 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SPA BOURGEOIS
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918589482
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active
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Simplified joint-stock company (SAS)
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2022-08-24
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1 ALL DU NORD, ZA NORD, 89120 CHARNY OREE DE PUISAYE
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47.52A
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
BOURGEOISShared registered address · 3 share thisEG2B 89Shared registered address · 3 share thisRAKOShared officer / director · 5 share thisSCI GANShared officer / director · 5 share thisBOURGEOISShared officer / director · 5 share thisGAILLARDShared officer / director · 5 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
NameRoleFromSource
AURELIE RAMEYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOURGEOIS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100