DOSSIERS / BORDEAUX PARTNERS
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Company dossier

BORDEAUX PARTNERS

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-838252187 · 838252187 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORDEAUX PARTNERS
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838252187
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dissolved
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Real-estate civil company (SCI)
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2018-03-16
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8 RUE D'ALZON, 33000 BORDEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELIS AMENAGEMENTDirigeant—France registry
SCEC CONSEILSDirigeant—France registry
JEAN-JACQUES DELISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100