DOSSIERS / BORDEAUX ET BUSINESS EVENEMENTS
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Company dossier

BORDEAUX ET BUSINESS EVENEMENTS

FRANCE · COMPANY · INCORPORATED 1993-01-25
KYBE ID: FR-389785932 · 389785932 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BORDEAUX ET BUSINESS EVENEMENTS
fr_insee
389785932
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-01-25
fr_insee
2018-02-21
fr_insee
51 CHE DU PORT DE L HOMME, 33360 LATRESNE
fr_insee
82.30Z
fr_insee
€11,880
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE OSONSdissolvedCHRISTOPHE GERBET PATRIMOINEdissolvedCOTRABAT CONSTRUCTIONdissolvedJEAN LUC GABRIEL HAFFNERactiveLIGNE MAISONdissolvedMODCdissolvedPASSERELLES CORPORATEdissolvedSCCV CARESdissolvedSCCV ELAIAdissolvedSCCV GABRIEL MOUSSAdissolvedSCCV LE CLOS DES CHARMILLESdissolvedSCCV LE HAMEAU DE MAGONTYdissolvedSCCV LE PARCdissolvedSCCV LES VIGNES DE MONTALIEUdissolvedSCCV NONAMEYdissolvedSCCV O'NATUREdissolvedSCCV SILENEdissolvedSCCV VILLA VERDEdissolvedSCVV LES VIGNES DE BERNEDEdissolved

People with significant control

1 people
NameRoleFromSource
VALERIE THOMASAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE THOMAS (officer) matches PEP Valérie Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off