DOSSIERS / BARDON ET FILS
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Company dossier

BARDON ET FILS

FRANCE · COMPANY · INCORPORATED 1992-09-17
KYBE ID: FR-388831836 · 388831836 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARDON ET FILS
fr_insee
388831836
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-09-17
fr_insee
LD SAINT JEAN, 97133 SAINT BARTHELEMY
fr_insee
45.32Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

AIR DELICESdissolvedALAIN VAN DEN HAUTEdissolvedALIZA LLCdissolvedANA KALINAdissolvedARCHITECTURE IN PARADISEdissolvedAUGUSTE WILFRIED PAYNEdissolvedAUGUSTIN PAUL GREAUXdissolvedAWSBdissolvedAZUR SAINT BARTHdissolvedBBSBdissolvedBORIS THIERRY BROUSSEAUdissolvedCARLOS ALBERTO DIAS DOS SANTOSdissolvedCATHERINE CANOINEdissolvedCBF REALTYdissolvedCGO CARAIBESdissolvedCHANTAL ROSSIdissolvedCHARLES QUERRARDactiveCOMPAGNIE GENERALE D'INVESTISSEMENTS HOTELIERS ET INDUSTRIELSdissolvedCONCORD PROPERTIESactiveCORINNE VALENTINdissolved

+113 more

People with significant control

2 people
NameRoleFromSource
GILLES PASCAL BRUNO BARDONPrésident—France registry
MADELEINE LOUISE ADEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100