DOSSIERS / TRANSPORT BORDES ET FILS
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Partnership dossier

TRANSPORT BORDES ET FILS

FRANCE · PARTNERSHIP · INCORPORATED 1956-05-17
KYBE ID: FR-025620170 · 025620170 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

dissolved
TRANSPORT BORDES ET FILS
fr_insee
025620170
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dissolved
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General partnership (SNC)
fr_insee
1956-05-17
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2019-11-18
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RUE DES VERTUS, 47220 ASTAFFORT
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69.11
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€1,524
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Connections

17 links
Shared operator — likely the same administrator
R LACROIXShared registered address · 2 share thisSCI APOLLINEShared officer / director · 4 share thisCUMA D'ACCUEIL DU PIC DU GARShared officer / director · 4 share thisBORDES SARLShared officer / director · 4 share thisCABINET DU DR JACQUES BORDESShared officer / director · 4 share thisJULENTINShared officer / director · 4 share thisSCI BORDESShared officer / director · 4 share thisCRAFTShared officer / director · 11 share thisIMPACTBYShared officer / director · 11 share thisSC PBCShared officer / director · 11 share thisIMPACTBY FORMATIONShared officer / director · 11 share thisPIFShared officer / director · 11 share thisSCI LUDOShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE POMME D ORShared officer / director · 11 share thisGFV SAINT VINCENT DE CESARShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-025620170/network.

People with significant control

3 people
NameRoleFromSource
GEORGES BORDESPrésident—France registry
JACQUES BORDESPrésident—France registry
PIERRE BORDESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off