DOSSIERS / BOURGOGNE
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Company dossier

BOURGOGNE

FRANCE · COMPANY · INCORPORATED 2023-06-02
KYBE ID: FR-949959753 · 949959753 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOURGOGNE
fr_insee
949959753
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-02
fr_insee
11 RUE Carnot, 94270 Le Kremlin-Bicêtre
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

APPdissolvedASSOCIATION CREATIVE INCUBATORactiveBEEHEALTHYdissolvedBEL VTCdissolvedBNCAactiveBORRIS STEPHANE STEPHANE BORRIS SAHAN TCHANGAdissolvedBRAVY MANAGEMENTdissolvedBZ IMPORT EXPORTdissolvedCANAILLES DREAMdissolvedCARVALIPactiveCEVIEactiveCOSSI ACHILLE AROUKOactiveCREATIVE CLUSTERactiveCREATIVE HOLDINGactiveCREATIVE VALLEY GROUPEdissolvedDATCHAactiveDIAGNOSTIC DES EOLIENNESactiveDIGITAL CARNOTactiveDIGITAL INNOVATIONdissolvedDIGITAL MENUISERIEdissolved

+94 more

People with significant control

2 people
NameRoleFromSource
Philippe PLATRETDirecteur—France registry
PP GROUPEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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