DOSSIERS / BOURDAT INVESTISSEMENTS
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Company dossier

BOURDAT INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2018-01-26
KYBE ID: FR-834926743 · 834926743 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOURDAT INVESTISSEMENTS
fr_insee
834926743
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-01-26
fr_insee
34 RUE Laffitte, 75009 Paris
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ACTIVE INTERNATIONAL (EUROPE)activeAGENCE CONSEIL POUR LES INTERVENANTSdissolvedANALYSYS MASONdissolvedASSOCIATION DE PREFIGURATION NATIONALE DES TIERS-LIEUXactiveASSOCIATION NATIONALE DE COORDINATION DES ACTIONS DE FORMATION CONTINUE ET D'EVALUATION EN MEDECINE SPECIALISEEactiveAVENIR SPEactiveBIODIMED CONSEILSdissolvedB LAB FRANCEactiveBOURDAT FINANCEactiveCERGY EXPANSION 1dissolvedCERGY PROVENCEactiveCLO VIRTUAL FASHIONdissolvedCOMPO PRINTdissolvedEASTWEST FINANCEdissolvedECLIPSEactiveELDENA AIactiveEUROVENT CERTITA CERTIFICATIONactiveFC FINANCESdissolvedFCI IMMOBILIER TRANSACTIONdissolvedFREELAND DEVELOPPEMENTactive

+82 more

People with significant control

2 people
NameRoleFromSource
LOUIS MARC PHILIPPE BOURDATDirigeant—France registry
PIERRE FRANCOIS GEORGES BOURDATDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIA INVESTISSEMENTS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100