DOSSIERS / MADE IN TRANSPARENCY
← SearchExport PDF
Company dossier

MADE IN TRANSPARENCY

FRANCE · COMPANY · INCORPORATED 2008-07-02
KYBE ID: FR-505085738 · 505085738 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
MADE IN TRANSPARENCY
fr_insee
505085738
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-02
fr_insee
42 RUE DE TAUZIA, 33800 BORDEAUX
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Companies at this address

374 total

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

001 SDT SERVICES DRIVERS TECHNOLOGIESdissolved11 GABRIELactive2A-4Mdissolved6 PI R COMMUNICATIONactiveA4 OFFICEdissolvedA A ATLANTIQUE SERVICESdissolvedAAFLISdissolvedAARON TIMOTHY DEEGANdissolvedABDELKADER DERHABdissolvedA BUSINESS WORLDactiveACCUEIL 33dissolvedACCUEIL AFFAIRES AQUITAIN ESPACE TROIS TIERSdissolvedAD.BAT 33dissolvedADELINO VIEIRA ALVESdissolvedAEF INVESTactiveA.E PEINTUREdissolvedAFRI BENOIT KOUDOUdissolvedAGENCE DEVELOP MICRO ENTREPRISE AFRIQUEactiveAGENCEMENTS ET TRAVAUXdissolvedAGENCEMENT & TRAVAUXdissolved

+354 more

Connections

11 links
Shared operator — likely the same administrator
LES 4 PICSShared officer / director · 12 share thisSCI DARPICShared officer / director · 12 share thisG.F.A DES POIRIOUXShared officer / director · 12 share thisHOLDING DES ETABLISSEMENTS PICARDShared officer / director · 12 share thisSCI J C TShared officer / director · 12 share thisMEDIA7.COMShared officer / director · 12 share thisQUAI DES BRUMESShared officer / director · 12 share thisSABETILShared officer / director · 12 share thisGARAMShared officer / director · 12 share thisSCI DE LA CALASShared officer / director · 12 share thisPICARD JEAN CLAUDE COMMUNICATIONSShared officer / director · 12 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.

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE PICARD (officer) matches PEP Jean-Claude Picard — Q66500399. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100