DOSSIERS / LE BARDOLY
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Company dossier

LE BARDOLY

FRANCE · COMPANY · INCORPORATED 2012-07-12
KYBE ID: FR-752686550 · 752686550 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE BARDOLY
fr_insee
752686550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-12
fr_insee
3 RUE DE MAILLY, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

4GactiveACCOMPTISactiveAECBD - AUDIT & EXPERTISE COMPTABLE BERNARD DUBOUCHETdissolvedAPOGEE OFFICEdissolvedASCOPdissolvedBATILAUBdissolvedBEAUVAL 89 SASdissolvedCAPYdissolvedCARA DAMIRONdissolvedCIFRA VERAactiveCOMPAGNIE DE LA CHIOURMEdissolvedCONSEIL DEPARTEMENTAL DE L'ORDRE DES SAGES-FEMMES DU RHONEactiveCOTE GESTION PRIVEEdissolvedDANSE ET ARABESQUEdissolvedDEBORAH JEANNE MARIA MADELEINE POIROTactiveDEMAILLY IIdissolvedEFFICIENCY CONSEILdissolvedEURL ESPACE KINESIOdissolvedEXERCICES DE STYLE PRODUCTIONactiveF.A.B.active

+39 more

People with significant control

2 people
NameRoleFromSource
CECILE CARADirigeant—France registry
THIERRY DAMIRONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100