DOSSIERS / BORDAS IMMO 1
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BORDAS IMMO 1

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841475254 · 841475254 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BORDAS IMMO 1
fr_insee
841475254
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-07-31
fr_insee
LE BOURG, 15300 USSEL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALICE JEANNE MOUTETdissolvedALINE MAILLOTdissolvedANDRE JEFFE PERRIERdissolvedASSOCIATION DES PARENTS D'ELEVES DE LA PLANEZEactiveBENOIT MARIE EMMANUEL JARDONdissolvedBORDAS HOLDINGdissolvedBORDAS IMMO 2dissolvedBRAHIM BOUSKOURdissolvedCHANTAL FRANCOISE ANTOINETTE RUIZ ALVAREZdissolvedCHRISTIANE PARANdissolvedCHRISTINE DANIELLE POJOLATactiveCLAUDETTE CHABANISactiveCOMITE DES FETES D'USSELactiveDANIEL CHRISTIAN GROUFFALdissolvedDANIEL FRANCOIS FELIX NIOCELactiveDOMINIQUE REGIS MICHEL COUDERCdissolvedFLORIAN BENJAMIN BOUFFETdissolvedFRANCOISE RIOMdissolvedFRANCOIS PATRICE POUILLEdissolvedGEA DU PONTIEactive

+15 more

People with significant control

3 people
NameRoleFromSource
BORDAS HOLDINGDirigeant—France registry
KARINE CHASSELINPrésident—France registry
YVAN JEAN ALFRED BORDASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORDAS IMMO 2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100