DOSSIERS / BOURDAT FINANCE
← SearchExport PDF
Company dossier

BOURDAT FINANCE

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838469112 · 838469112 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOURDAT FINANCE
fr_insee
838469112
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-27
fr_insee
34 RUE Laffitte, 75009 Paris
fr_insee
69.20Z
fr_insee
1
fr_insee
€100,000
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 INVESTISSEMENTSdissolvedCERGY EXPANSION 1dissolvedCERGY PROVENCEactiveCLO VIRTUAL FASHIONdissolvedCOMPO PRINTdissolvedEASTWEST FINANCEdissolvedECLIPSEactiveELDENA AIactiveEUROVENT CERTITA CERTIFICATIONactiveFC FINANCESdissolvedFCI IMMOBILIER TRANSACTIONdissolvedFREELAND DEVELOPPEMENTactive

+82 more

People with significant control

1 people
NameRoleFromSource
PIERRE FRANCOIS GEORGES BOURDATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100