Key facts
dissolvedBURODOC
fr_insee
490975372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-06
fr_insee
68 QUAI DE PALUDATE, 33800 BORDEAUX
fr_insee
68.20B
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€105,000
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Company dossier
BURODOC
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
47 totalAC ANNE BERGERET-BELLOCQAC KEVIN LE ROUXAC THOMAS GOUZOUAUSONEC COMME CONFLUENCECFACADEMIECF CORPORATE FINANCECF EUSKADICFGP PERIGORDCF NOTAIRES & ASSOCIESCF TECHNOLOGIESCHACALCOMPAGNIE FIDUCIAIRECOMPAGNIE FIDUCIAIRE AUDITCONSEIL-FINANCE GESTION PATRIMOINECORALINEEXXUS PATRIMOINEFIBARBEZFIDUCIAIRE DE L'ATLANTIQUEFIDUCIAIRE DU CANAL DU MIDI
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| JEROME NAKACHE | Directeur | — | France registry |
| AC HUBERT MASSIE | Dirigeant | — | France registry |
| FINANCIERE PATRIN | Dirigeant | — | France registry |
| JEAN YVES BEAUPIGNY | Dirigeant | — | France registry |
| MARINE PATRIN | Dirigeant | — | France registry |
| OLIVIER LAFON | Dirigeant | — | France registry |
| PHILIPPE CHOLLET | Dirigeant | — | France registry |
| AC BENOIT BRUNEAU | Membre du directoire | — | France registry |
| AC JEAN-PHILIPPE SEGUIN SARL | Membre du directoire | — | France registry |
| A.C. NICOLAS RAFFALOVICH | Membre du directoire | — | France registry |
| BLACK FIVE | Membre du directoire | — | France registry |
| FINANCIERE 4R | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100