DOSSIERS / BOURDARIAS
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Company dossier

BOURDARIAS

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-789619954 · 789619954 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOURDARIAS
fr_insee
789619954
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-11-27
fr_insee
2 RUE GABRIEL BOURDARIAS, PARC BOURDARIAS, 69200 VENISSIEUX
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID PIERRE MARIE AGNOLINDirecteur—France registry
PATRICE JEAN-PAUL MARIE CLEUXDirecteur—France registry
STEPHAN CHIARADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100