DOSSIERS / BORDEAUX-INVEST
← SearchExport PDF
Company dossier

BORDEAUX-INVEST

FRANCE · COMPANY · INCORPORATED 2004-10-20
KYBE ID: FR-478971294 · 478971294 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORDEAUX-INVEST
fr_insee
478971294
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-20
fr_insee
183 QUAI DE BRAZZA, 33100 BORDEAUX
fr_insee
68.31Z
fr_insee
1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BORDEAUX EN PRIMEURS SASdissolvedCHATEAU BEL AIR SCEAdissolvedCHATEAU BROUSTETdissolvedCHATEAU CARILLON ET CHATEAU ESPERANCE SCEAdissolvedCHATEAU DUPEYRAT PLOUGETdissolvedCHATEAU HAUT MAYNE GRAVAILLAS SCEAdissolvedCHATEAU NOBLE MEYNARD SCEAdissolvedCHRISTIAN BORDASdissolvedDEMOdissolvedDIDIER LAULAN DISTRIBUTIONdissolvedEL HAJRIdissolvedGROUPE MORGANEactiveKAPITAL IMMOBILIERdissolvedPAULETTE CHARTRELdissolvedSARL EMERGENCEdissolvedSCEA CHATEAU LE MENAUDATdissolvedSCEA DU CHATEAU CROIX DE GUILLOTdissolvedSCEA LES JARDINS DE MAYRACdissolvedSCEA SAINT SEURINdissolvedSCI DE L'AVENUEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MARC ESPIAUTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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