DOSSIERS / LES BORDS DU FLEUVE
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Company dossier

LES BORDS DU FLEUVE

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-799023684 · 799023684 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
LES BORDS DU FLEUVE
fr_insee
799023684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-10
fr_insee
8 RUE LOUIS SABOURIN, 33200 BORDEAUX
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Companies at this address

54 total

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

AJCdissolvedAUDILEX CONSEILdissolvedBE O IMMOdissolvedBE ORIGINAL AGENCYactiveCAPTAIN FIGHTdissolvedCAROLURSdissolvedCHATEAU BELLEVUE DE CARDONdissolvedCHATEAU LA HAYE - TERROIRS NOBLESdissolvedCOMBUSTION ENERGIE EAU CONSEILdissolvedDECOR COLOR BETONdissolvedDESIGN CONCEPTactiveDOMICILIATION EXPERTS SERVICESdissolvedECURIES DE BIEUJACactiveETOGESdissolvedETXE HAURRAdissolvedFRANCE ATLANTIC PROMOTIONactiveGLTAdissolvedGOLLUM 33dissolvedGW EXPERTISE ET CONSEILactiveHELactive

+34 more

Connections

16 links
Shared operator — likely the same administrator
TAGLShared officer / director · 4 share thisJPW EXPERTShared officer / director · 4 share thisHOPEShared officer / director · 4 share thisIDEAL MECAShared officer / director · 5 share this92 AVENUE D'EYSINESShared officer / director · 5 share thisCDGShared officer / director · 5 share thisCAP ARCHIVESShared officer / director · 5 share thisMASUShared officer / director · 10 share thisGARAGE BASTIDEShared officer / director · 10 share thisOTIS MEDOCShared officer / director · 10 share thisDIANOSICShared officer / director · 10 share thisA QUATREShared officer / director · 10 share thisGRAZAQUEYREShared officer / director · 10 share thisSCI PHILOKIShared officer / director · 10 share thisSHISIWAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-799023684/network.

People with significant control

4 people
NameRoleFromSource
DANY GUILLOTDirecteur—France registry
JEAN-PASCAL WANLINDirecteur—France registry
PHILIPPE BASTIDEDirecteur—France registry
JPA ACTUSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100