DOSSIERS / BORDAS
← SearchExport PDF
Company dossier

BORDAS

FRANCE · COMPANY · INCORPORATED 2013-06-07
KYBE ID: FR-793521006 · 793521006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BORDAS
fr_insee
793521006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-07
fr_insee
2024-06-30
fr_insee
225 CHE DE LAY, CHEZ MR ET MME JACQUES BORDAS, 31800 VILLENEUVE-DE-RIVIERE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGNES IBANEZDirigeant—France registry
JACQUES BORDASDirigeant—France registry
MICHELE BIZDirigeant—France registry
NICOLAS BORDASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off