DOSSIERS / LES BORDS DE VILAINE
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Company dossier

LES BORDS DE VILAINE

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821540267 · 821540267 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LES BORDS DE VILAINE
fr_insee
821540267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-13
fr_insee
1 LD CHANGEON, 35500 SAINT-AUBIN-DES-LANDES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES BORDS DE VILAINEfr_insee · 899308290 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI A TA LYSShared officer / director · 9 share thisLOULOUShared officer / director · 9 share thisFTI RENOVATIONShared officer / director · 9 share thisFLIGHT LEVEL BUSINESSShared officer / director · 9 share thisVOYELLE FORMATIONShared officer / director · 9 share thisATRIA GESTION SCShared officer / director · 9 share thisSCI LES BORDS DE VIREShared officer / director · 9 share thisSCI ETCAShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
ARNAUD LOUVETDirecteur—France registry
YOLANDE GUILLOUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES BORDS DE VIRE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100