DOSSIERS / BORD
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Company dossier

BORD

FRANCE · COMPANY · INCORPORATED 1996-01-02
KYBE ID: FR-403317522 · 403317522 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORD
fr_insee
403317522
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-02
fr_insee
LD ANSE MARCEL, 97150 SAINT MARTIN
fr_insee
68.10Z
fr_insee
€2,286,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGIactiveANTILLES GESTION INVESTISSEPMENTSdissolvedARMAND AKOKAdissolvedCLAUDE BENHAMOUactiveCLAUDE FAUREdissolvedCLAUDINE BARBEAUactiveCLAUDINE CLAUZELdissolvedCOPROP DE NAVIRE LADY AGNESactiveDANIEL BEHAGUEdissolvedEMMANUEL CISZEKactiveFELIX CHAULEAUactiveFRANCOIS GABRIEL CHEVALIERdissolvedFREDERIC MOURRETactiveGERARD COTTREAUactiveGROUPEMENT DE L'ANSE MARCELdissolvedHALL MEDITERRANEE SERV DISTRIBactiveHERVE NAMANactiveHOTEL PRIVILEGEactiveIMOEFdissolvedJACK LEISUREdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ALLISON AMBRE DAVIDPrésident—France registry
PIERRE ANDRE ROBERT DAVIDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100