DOSSIERS / EP BOURDON IMMOBILIER
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Company dossier

EP BOURDON IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: FR-528240021 · 528240021 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EP BOURDON IMMOBILIER
fr_insee
528240021
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-09
fr_insee
37 RUE COLLANGE, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACCIMdissolvedADERAdissolvedAJ CAPITALactiveALEXANDRE DOUVIERactivealon marecactiveAM PLUS EVENTSdissolvedAUKERAactiveCAYESTdissolvedCHARLES BELLINGARDdissolvedCOPR 37 39 RUE COLLANGE 92300 LEVALLOIS PERRETactiveDAVID-ALEXANDRE IFRAHactiveDAV IMMOdissolvedDOBROdissolvedEDDY BENCHIMOUNdissolvedEDENSHIR TRADINGactiveELEGANCE VOYAGEdissolvedElodie AttalidissolvedEYTAN LEVYdissolvedFINANCIERE COLLANGEdissolvedFONCIERE NESdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
PIERRE BOURDONDirecteur—France registry
EMMANUELLE MARIE ROSELINE SOUBAYROUXDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PIERRE BOURDON (officer) matches PEP Pierre Bourdon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100