DOSSIERS / BOURZES-ASSI
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Company dossier

BOURZES-ASSI

FRANCE · COMPANY · INCORPORATED 2023-06-30
KYBE ID: FR-953918711 · 953918711 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOURZES-ASSI
fr_insee
953918711
fr_insee
active
fr_insee
Civil company
fr_insee
2023-06-30
fr_insee
16 RUE de Marnes, 92410 Ville-d'Avray
fr_insee
68.20B
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AIDE A L'ENFANCE CAMBODGEactiveALEXANDRE MOURGUESactiveALZIRA DE OLIVEIRAdissolvedANDERSON PROPERTIESdissolvedANNIE MARIE LOUISE GUERONdissolvedASSOCIATION LE PETIT DOMEdissolvedAVRAY LAGdissolvedBEATRICE LA TOURdissolvedBRUNO PAYREdissolvedCAROLINE MARIE CATHERINE LANOEdissolvedCASH AND CARRY VIDEO SERVICESdissolvedCHARLES DES COGNETSdissolvedCHOISY DEMANIEUXdissolvedCHRISTIANNE BERTHELOTdissolvedCHRISTOPHE SERPINdissolvedC-LAND CONSULTINGdissolvedCLAUDE-BERNARDdissolvedCLEMENT BECHETdissolvedCOPR 16 RUE DES MARNES 92410 VILLE D AVRAYactiveCTRE FRANCO ALLEMAND QI GONG HATHA YOGAactive

+81 more

People with significant control

2 people
NameRoleFromSource
Jean Paul Sylvio BOURZÈSDirecteur—France registry
AHO CAROLINE ASSIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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