DOSSIERS / BORDEAUX IMMOBILIER INVESTISSEMENT
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Company dossier

BORDEAUX IMMOBILIER INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2008-09-19
KYBE ID: FR-508136447 · 508136447 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BORDEAUX IMMOBILIER INVESTISSEMENT
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508136447
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dissolved
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Limited liability company (SARL)
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2008-09-19
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2020-03-04
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5 RUE LOUIS LAVERNY, 33130 BEGLES
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68.10Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS RODRIGUEZAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS RODRIGUEZ (officer) matches PEP François Rodriguez — Q66501073. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off