DOSSIERS / BORDEAUX PIBALE
← SearchExport PDF
Company dossier

BORDEAUX PIBALE

FRANCE · COMPANY · INCORPORATED 2014-03-06
KYBE ID: FR-800845554 · 800845554 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BORDEAUX PIBALE
fr_insee
800845554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-06
fr_insee
3 AV DE LA MADELEINE, 33170 GRADIGNAN
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
72 INVESTdissolvedAQUI33 EXTERdissolvedART TERTIAIREdissolvedAVNERISactiveBELLAC INVESTdissolvedCANINVESTdissolvedCONCEPTSITE HOLDINGdissolvedCONCEPTSITE MERIGNACdissolvedCONCEPTSITE MONTAUBANdissolvedCONCEPTSITE SAINTESactiveCONCEPTSITE VIERZONdissolvedCONFRERIE INVESTdissolvedETAULES LE CLOS DE LA SALINEactiveEURO-TRADES 6dissolvedEURO-TRADES 8dissolvedFONCIERE DU SUD OUESTdissolvedGARE INVESTdissolvedGARONA ATLANTIQUEactiveGROUPE PROMOSITESdissolvedJEAN CLAUDE COMMARIEUdissolved

+12 more

People with significant control

6 people
NameRoleFromSource
ALFAEDirigeant—France registry
GROUPE PROMOSITESDirigeant—France registry
"SOCIETE CIVILE BAREYRE"Dirigeant—France registry
LIONEL BALLANDPrésident—France registry
PASCAL DE SERMETPrésident—France registry
PHILIPPE BAREYREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL DE SERMET (officer) matches PEP Pascal de Sermet — Q66499394. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100