DOSSIERS / BOURDINO-MENARD
← SearchExport PDF
Company dossier

BOURDINO-MENARD

FRANCE · COMPANY · INCORPORATED 2008-04-15
KYBE ID: FR-503715443 · 503715443 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
BOURDINO-MENARD
fr_insee
503715443
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2008-04-15
fr_insee
GRAND CASE, LOT 14 HOPE ESTATE, SAINT-MARTIN
fr_insee
75.00Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MENARDPrésidentFrance registry
Maïlou Marine BOURDINOPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100