DOSSIERS / BORDEAUX URBAN SHUTTLE SERVICES
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BORDEAUX URBAN SHUTTLE SERVICES

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798983342 · 798983342 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BORDEAUX URBAN SHUTTLE SERVICES
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798983342
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dissolved
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Limited liability company (SARL)
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2013-12-04
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2022-12-31
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487 B AV DE VERDUN, 33700 MERIGNAC
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49.39B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD ALPHONSE GILBERT SAINT ANDREAdministrateur—France registry
BERNARD SAINT ANDREAdministrateur—France registry
CATHERINE MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE MARTIN (officer) matches PEP Catherine Martin — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off