DOSSIERS / BOURNEDALE ESTATES LIMITED
← SearchExport PDF
Company dossier

BOURNEDALE ESTATES LIMITED

FRANCE · COMPANY · INCORPORATED 2002-06-13
KYBE ID: FR-453886574 · 453886574 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOURNEDALE ESTATES LIMITED
fr_insee
453886574
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2002-06-13
fr_insee
LONDRES, ROYAUME-UNI
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

ABTRADEactiveADAMS HARKNESS & HILL LTDdissolvedAEROLICS SYSTEMS LTDdissolvedAFRAL COMMODITY GROUPdissolvedAFREXHO LIMITEDdissolvedAIRLINK EUROPEEN LIMITEDactiveALBION COSMETICS (UK BRANCH)activeALBION TRUST LIMITEDdissolvedALEXANDRE FRANCOIS LTDdissolvedALPINETYPE LIMITEDdissolvedALTAI EUROPE LIMITEDdissolvedANTAEUS TRADING CO., LTDdissolvedASHURSTactiveATLEXdissolvedAVANTIS PICTURES LIMITEDdissolvedBACARDI MARTINIactiveBELLA TERRA TVdissolvedB H R LIMITEDdissolvedBLUE LINE LTDactiveBOO.COM GROUP LTDdissolved

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100