DOSSIERS / EXPERTYS IMMOBILIER BORDEAUX
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Company dossier

EXPERTYS IMMOBILIER BORDEAUX

FRANCE · COMPANY · INCORPORATED 2007-04-12
KYBE ID: FR-495407033 · 495407033 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 37Risk signals 2Sources

Key facts

dissolved
EXPERTYS IMMOBILIER BORDEAUX
fr_insee
495407033
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-04-12
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4 AV ARIANE, PARC CADERA SUD, 33700 MERIGNAC
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68.20B
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€90
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Connections

37 links
Shared operator — likely the same administrator
EXPERTYS IMMOBILIER PARISShared officer / director · 5 share thisSCM MANDRONShared officer / director · 5 share thisEXPERTYS IMMOBILIER BTShared officer / director · 5 share thisCORPS ET LANGAGEShared officer / director · 5 share thisLA BASTIDE SAINT JULIENShared officer / director · 6 share this[ND]Shared registered address · 6 share thisLA PHARMACIE DE NUITShared officer / director · 6 share thisISSUNShared registered address · 6 share thisD-CLICShared registered address · 6 share thisL'ATLASShared officer / director · 6 share thisSCI STS JEAN JAURESShared officer / director · 6 share thisCABINET JG BEZ SAShared registered address · 6 share thisDA PICKY MONKEYShared registered address · 6 share thisKAZ PARADIShared officer / director · 9 share thisOLIMARTHEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 37 — full graph via /v1/entities/FR-495407033/network.

People with significant control

5 people
NameRoleFromSource
ANNE LAMOTHEDirigeant—France registry
MARIE FRANCE MOULINDirigeant—France registry
SYLVIE CALMELSDirigeant—France registry
JONATHAN BEZPrésident—France registry
STEPHANE BEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERTYS IMMOBILIER · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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