DOSSIERS / BORDO2 USA
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Company dossier

BORDO2 USA

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: FR-842742942 · 842742942 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BORDO2 USA
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842742942
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dissolved
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Limited liability company (SARL)
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2018-10-01
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6 ALL SALLEGOURDE, 33140 VILLENAVE-D'ORNON
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46.75Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI MEDICHARTRONSShared officer / director · 11 share thisTAKE A BREATHShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE DE LA VAVOUShared officer / director · 11 share thisANIDEMShared officer / director · 11 share thisSCI MEDINA-FACTORYShared officer / director · 11 share thisMATShared officer / director · 11 share thisMEDINAShared officer / director · 11 share thisMATHISShared officer / director · 11 share thisYAOHACHIShared officer / director · 11 share thisSMITHShared officer / director · 11 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

1 people
NameRoleFromSource
OLIVIER MEDINAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100