DOSSIERS / BOURDAIS-ALBARRAN
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Company dossier

BOURDAIS-ALBARRAN

FRANCE · COMPANY · INCORPORATED 2013-12-18
KYBE ID: FR-799164314 · 799164314 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOURDAIS-ALBARRAN
fr_insee
799164314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-18
fr_insee
2020-07-03
fr_insee
11 RUE LA BOETIE, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

A A CONSULTINGactiveAB OREDIactiveADEXIAdissolvedAGCE EUR PROMOTION DIFFUSION COMMUNICAT.dissolvedAGENCE MARIE-FRANCOISE HUISMANNdissolvedAGEN FRAN INDUST GRAPHI SUISSEdissolvedALCOR FINANCEactiveALLEN ET ASSOCIESdissolvedALLEN INTERNATIONAL MANAGEMENT SERVICESdissolvedAPSARAdissolvedAREA MARKETINGdissolvedASSISTANCE PERFECTIONNEM FORMATION ADULTactiveBEETHOVENdissolvedBE - ONEactiveBEYOND PARTNERSdissolvedBRUNET BLOODSTOCK ASURANCESactiveB.U.HdissolvedBUIdissolvedB.U.J.dissolvedB.U.K.dissolved

+111 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BourdaisAdministrateur—France registry
EVA AlbarranDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOURDAIS ALBARRAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off