DOSSIERS / OR ET MONNAIES BORDEAUX TOURNY
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Company dossier

OR ET MONNAIES BORDEAUX TOURNY

FRANCE · COMPANY · INCORPORATED 1989-11-29
KYBE ID: FR-352454151 · 352454151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
OR ET MONNAIES BORDEAUX TOURNY
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352454151
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active
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Limited liability company (SARL)
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1989-11-29
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38 ALL DE TOURNY, 33000 BORDEAUX
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47.78C
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1
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€50,000
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Connections

13 links
Shared operator — likely the same administrator
MOXALShared officer / director · 3 share thisSCI VILLULAShared officer / director · 3 share thisLB FINANCIAL ADVISORYShared officer / director · 6 share thisGIE GIPHAR COTE BASQUEShared officer / director · 6 share thisLOUMAShared officer / director · 6 share thisLB HOLDINGShared officer / director · 6 share thisRUI PAULO MORAIS FELICIOShared registered address · 8 share thisYANIS COUARTOUShared registered address · 8 share thisMATTHIEU BUREAUShared registered address · 8 share thisOR ET CHANGE DE LA COMEDIEShared registered address · 8 share thisTHEOPHANIE AMELIE MARIE CRASShared registered address · 8 share thisOIKOS CAPITALShared registered address · 8 share thisCABINET DENTAIRE BORDEAUX TOURNYShared registered address · 8 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.

People with significant control

2 people
NameRoleFromSource
CHARLES BEGUERIEPrésident—France registry
LOUIS BEGUERIEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100