DOSSIERS / BORDEAUX CHAMBRAY
← SearchExport PDF
Company dossier

BORDEAUX CHAMBRAY

FRANCE · COMPANY · INCORPORATED 1990-11-20
KYBE ID: FR-379987894 · 379987894 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORDEAUX CHAMBRAY
fr_insee
379987894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-20
fr_insee
29 AV GEORGES MANDEL, 75016 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ALEXANDRA BONZONdissolvedALEXANDRA SAADAactiveAMT2activeANNE DEQUESNEdissolvedARIES SASdissolvedAXEL LACROSNIEREactiveAXOMEGA-CAREdissolvedBARBARA FLORENCE IRENE IDA PICKdissolvedBCDJ MANDELdissolvedBDD AVOCATSdissolvedBEATRICE IRLANDEactiveBITHIAHdissolvedCERASUS AVOCATSdissolvedCHARLES-HENRI FOUQUETactiveCLAIRE HANNEBERTactiveCLAUDE MARIE PIERRE ANTONIdissolvedCYRIL JEAN GARCIAZactiveDE LOBEL COLETTE PUELdissolvedDENIS NICOLAS LALOUXactiveDSPdissolved

+93 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN LIAGRE ENTREPRISE C.L.E.Directeur—France registry
BENJAMIN LiagreDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100