DOSSIERS / BURDIGALA
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Company dossier

BURDIGALA

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-493520464 · 493520464 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BURDIGALA
fr_insee
493520464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-29
fr_insee
34 B AV DE MIRANDE, 33200 BORDEAUX
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3 G EXPRESSdissolvedABATELdissolvedACB MEDIAactiveADRENALINEdissolvedAMERICAN LIBERTY CARSdissolvedAQUI FONCIERactiveAQUI FONCIERdissolvedAUBERGE DES GRANDS VINSdissolvedAX-RED 33dissolvedBASE EVENTSdissolvedBENOIT DRAVETactiveBNM INTERNATIONAL TRADE COMPANYactiveCAPCAL SASdissolvedCHRISTIE CAROLE SYLVIE DESCAMPSdissolvedCLAIRFASTdissolvedCREATIONS IMMOBILIER CONSEILSdissolvedDELICATESSEN VINSdissolvedDEVIMOdissolvedEUROCOM FRANCEdissolvedFICOMdissolved

+45 more

People with significant control

6 people
NameRoleFromSource
ALEXIS MESSARISDirigeant—France registry
CHRISTIAN MESSARISDirigeant—France registry
HELENA MARIE MESSARISDirigeant—France registry
LISA ROSALIE MESSARISDirigeant—France registry
THEO PIERRE MESSARISDirigeant—France registry
JACQUELINE TOURTEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100