DOSSIERS / INSTITUT SUPERIEUR DE L'ENTREPRISE DE BORDEAUX
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Company dossier

INSTITUT SUPERIEUR DE L'ENTREPRISE DE BORDEAUX

FRANCE · COMPANY · INCORPORATED 2007-02-15
KYBE ID: FR-494465495 · 494465495 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INSTITUT SUPERIEUR DE L'ENTREPRISE DE BORDEAUX
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494465495
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dissolved
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Limited liability company (SARL)
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2007-02-15
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381 BD DU PRESIDENT WILSON, 33200 BORDEAUX
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85.59A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS CHOKOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INSTITUT SUPERIEUR DE L ENTREPRISE DE LYON · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100