KYBE — See who's really behind any company

Company dossier

CIE BORDE PART FINANCIERES

FRANCE · COMPANY
KYBE ID: FR-781822200 · 781822200 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCIE BORDE PART FINANCIERES

fr_insee

Registration781822200

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered addressCRS DU CHAPEAU ROUGE, 33000 BORDEAUX

fr_insee

Industry77.09

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGENCE HERMESdissolved ALAIN LAPORTEdissolved AQUITAINE ENGINEERINGdissolved ATEA VALENTINE REDONdissolved BONNIN MARTHE ALBERTdissolved BUREAU D ETUDES VINCENTdissolved CABINET P POUMEYS ET R RICHARDdissolved CAFE DE L OPERAdissolved COOP CONSTR CAP PERS VARIABLEdissolved COOP PERSONNEL PREFECT ENSEIGNdissolved COOP RESIDENCE MONTGOLFIERdissolved CORINNE CHKROUNdissolved COTARECdissolved DEVEZA BRODUR ET COMPAGNIEdissolved ENTREPRISE SCOTTIJ Cdissolved E PUJOSdissolved ETS TAURELLEdissolved EUSTACHE CAMINOdissolved GEORGES LUCCIARDIdissolved HY GE COdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100