DOSSIERS / PERSPECTIVE BORDEAUX
← SearchExport PDF
Company dossier

PERSPECTIVE BORDEAUX

FRANCE · COMPANY · INCORPORATED 2009-02-17
KYBE ID: FR-494148091 · 494148091 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PERSPECTIVE BORDEAUX
fr_insee
494148091
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-17
fr_insee
AV DU REVESTEL, DOMAINE DE LORCA, 13260 CASSIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALIX TEXTILESactiveFUTURA TRADINGdissolvedGWILHERM VALERY THIERRY COGNET-HOCQUETdissolvedNOVA EXPRESSactivePERSPECTIVE AGDEactivePERSPECTIVE AUTUNactivePERSPECTIVE BEAUPREAUactivePERSPECTIVE BELFORTactivePERSPECTIVE BOUT DU PONT DE L'ARNactivePERSPECTIVE BRESSUIREactivePERSPECTIVE CARCASSONNEactivePERSPECTIVE CARCASSONNE 2activePERSPECTIVE CHALON SUR SAONEactivePERSPECTIVE CHAMPAGNOLEactivePERSPECTIVE CHAMPNIERSactivePERSPECTIVE CHAPAUBINactivePERSPECTIVE CHARTRESactivePERSPECTIVE CHASSENEUILactivePERSPECTIVE CHATEAUDUNactivePERSPECTIVE CHATEAUROUXactive

+58 more

People with significant control

5 people
NameRoleFromSource
REMY ADRIONDirecteur—France registry
A.J. PACKAGINGDirigeant—France registry
FRAACDirigeant—France registry
VICTOR SUSTAINABLE ARCHITECTURE S.AMembre du directoire—France registry
JEROME ADRIONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERSPECTIVE DIEP · dissolved · name-sim 0.46) — 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