DOSSIERS / BOURGOGNE TRANSPORTS
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Company dossier

BOURGOGNE TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2023-10-20
KYBE ID: FR-980617898 · 980617898 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOURGOGNE TRANSPORTS
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980617898
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active
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Limited liability company (SARL)
fr_insee
2023-10-20
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8 CHE de la Noue, 21600 Longvic
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49.41B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

7COREactiveACEREdissolvedACQUA ET FARINAdissolvedACTEO SERVICESdissolvedAD SENIORS DIJONdissolvedADVANCE WEBdissolvedAJTRANSPORTSdissolvedALKHEMIAdissolvedALL4HOME DOLE ET VAL DE SAONEdissolvedAME BOURGOGNEactiveAVIONEO ROBOTICSdissolvedBAG WORLDdissolvedBE.COACH'IN ENERGIESactiveBIO FORESTIERdissolvedCAERIdissolvedCAMPANELLIdissolvedCAROLAUTOdissolvedCEVE SARLdissolvedCG-MCactiveCG-MIactive

+70 more

People with significant control

2 people
NameRoleFromSource
Denis Jacques André Joseph ZELTZPrésident—France registry
Georges CahuzacPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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