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Company dossier

HOLDING BOURLET

FRANCE · COMPANY · INCORPORATED 2023-01-30
KYBE ID: FR-948308952 · 948308952 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameHOLDING BOURLET

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Registration948308952

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Statusactive

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TypeCommercial company

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Incorporated2023-01-30

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Registered address21 BD Louis Blanc, 34000 Montpellier

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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

27 total

BOURLETdissolved CASSSANDRE ADELE LEMARCISdissolved CELINE NARDOUactive DIANE MARIE SOPHIE FASSIOactive FERNAND MARQUESdissolved FORENCE BRIGITTE PICHATdissolved GABRIEL CASTELLIactive GUY JACQUES ALAIN GUIRAUDdissolved JOSE MARIA GOY-MARTIN-GRANDE-Y-RUIZdissolved MANUELLA GEORGIANE LEGEAYdissolved MICHEL FERRIERactive [ND]active [ND]active [ND]dissolved [ND]active PIERRE MENOUdissolved POSALOBactive SCI FAGUSdissolved SCI PAPAdissolved SCI QUERCUSdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
Guillaume Antoine BOURLET	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOURLET · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100