DOSSIERS / BORDEAUX LACC
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BORDEAUX LACC

FRANCE · COMPANY · INCORPORATED 2004-10-18
KYBE ID: FR-479097719 · 479097719 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BORDEAUX LACC
fr_insee
479097719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-18
fr_insee
70 RUE JACQUES BABINET, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

AB COORDINATIONactiveABIDIdissolvedAD.BATactiveAEROTOULOUSEdissolvedAK-AUTOMOBILEdissolvedALDEXOactiveA.L.P.OdissolvedAMANA SERVICEactiveAMILIAdissolvedANNEXXactiveANTEORYdissolvedAS CONCEPTIONSdissolvedAS CONSTRUCTIONSdissolvedASSOCIATION POUR LA PROMOTION DE LA SANTE ET DU DEVELOPPEMENT SOCIALactiveAU GRILL DU ROYactiveBATIDECOdissolvedBEAU MIRAGEdissolvedBEST AUTOdissolvedBN BATIMENTactiveBONAVANTUREdissolved

+89 more

People with significant control

2 people
NameRoleFromSource
ANNEXXDirigeant—France registry
PHILIPPE PEYROTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORDEAUX SUDD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100