DOSSIERS / BORD DE MER
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Company dossier

BORD DE MER

FRANCE · COMPANY · INCORPORATED 2006-12-01
KYBE ID: FR-493054829 · 493054829 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORD DE MER
fr_insee
493054829
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-12-01
fr_insee
22 RUE DE LA REPUBLIQUE, MENTON, 06500 MENTON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
M PINTO MICHELEDirecteur—France registry
M MAZANER RAFFAELEDirigeant—France registry
MME MAZANER LUCIADirigeant—France registry
MME PINTO IOLANDADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

M PINTO MICHELE (officer) matches PEP Michele Pinto — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100