DOSSIERS / BORDEAUX ALSACE ET LORRAINE
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Company dossier

BORDEAUX ALSACE ET LORRAINE

FRANCE · COMPANY · INCORPORATED 2004-12-20
KYBE ID: FR-383581691 · 383581691 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BORDEAUX ALSACE ET LORRAINE
fr_insee
383581691
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-20
fr_insee
8 RUE DU DOCTEUR HERPIN, 8-10-12, 37000 TOURS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARCHEdissolvedARCHE IMMOdissolvedCITYA IMMOBILIERdissolvedCOCOONactiveLA COMPAGNIE DU DEVELOPPEMENT ET DU PATRIMOINE (CDP)dissolvedMANUEL ORTIZdissolvedPLUME INVESTdissolvedQ1C1dissolvedREFERENCEdissolvedSCI ALGER-LES ARCADESdissolvedSCI CENTRE-TOURSdissolvedSCI CHAMAdissolvedSCI DE L'EPERONdissolvedSCI DUPLESSISdissolvedSCI DU ROMPIdissolvedSCI DU SANGLIERdissolvedSCI JEAN MOULINdissolvedSCI LA CHARLOTIEREdissolvedSCI LE BORDEAUXdissolvedSCI LES ACACIASdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
FREDERIC HENRI PATRICK CHAMINADEDirecteur—France registry
ARCHE FONCIEREMembre du directoire—France registry
PHILIPPE RAYMOND HENRI LOUIS BRIANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100