DOSSIERS / SARL CAVES BOURDIN
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Company dossier

SARL CAVES BOURDIN

FRANCE · COMPANY · INCORPORATED 1998-07-21
KYBE ID: FR-419607007 · 419607007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL CAVES BOURDIN
fr_insee
419607007
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-21
fr_insee
12 AV DE LA DRIONNE, 10 ET, 78380 BOUGIVAL
fr_insee
47.25Z
fr_insee
10
fr_insee
€13,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL BOURDINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL EMMANUEL BOURDIN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100