DOSSIERS / BPM
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Company dossier

BPM

FRANCE · COMPANY · INCORPORATED 2004-06-11
KYBE ID: FR-453913600 · 453913600 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BPM
fr_insee
453913600
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-06-11
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4 RUE DE MIRANDE, 21000 DIJON
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68.20B
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1
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
INNER MUSICShared officer / director · 2 share thisFB ART SARLShared officer / director · 11 share thisSCI SAINT SAUVEURShared officer / director · 11 share thisSCI SAINTE ALLIANCEShared officer / director · 11 share thisSCI MAGENTAShared officer / director · 11 share thisSOCIETE CIVILE CGNSShared officer / director · 11 share thisSOCIETE CIVILE QUARANTE ET PLUSShared officer / director · 11 share thisSCI BORMOShared officer / director · 11 share thisSCI B.CShared officer / director · 11 share thisNSBShared officer / director · 11 share thisSCI SAINTE OPPORTUNEShared officer / director · 11 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

5 people
NameRoleFromSource
NICOLAS MARIE JOSEPH BORDETDirecteur—France registry
CHARLOTTE MARIE BORDETMembre du directoire—France registry
CLEMENCE MARIE BORDETMembre du directoire—France registry
EGLANTINE MARIE BORDETMembre du directoire—France registry
JULIETTE MARIE BORDETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100