DOSSIERS / BOURDON ET FILS
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Company dossier

BOURDON ET FILS

FRANCE · COMPANY · INCORPORATED 2004-06-04
KYBE ID: FR-453787541 · 453787541 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BOURDON ET FILS
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453787541
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dissolved
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Civil company
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2004-06-04
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203 RUE de la Chapelle, 71960 Solutré-Pouilly
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01.21Z
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1
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€52,000
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Connections

8 links
Shared operator — likely the same administrator
2B INVESTShared officer / director · 3 share thisMAVEBOShared officer / director · 3 share thisVBB INVESTShared officer / director · 7 share thisBSB INVESTISSEMENTSShared officer / director · 7 share thisCIGANICA OPERATIONNALShared officer / director · 7 share thisSBV OPERATIONNALShared officer / director · 7 share thisJMMBShared officer / director · 7 share thisC F BShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ ANTOINE BOURDONPrésident—France registry
BENOIT BOURDONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANTOINE BOURDON (officer) matches PEP Antoine Bourdon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100