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Company dossier

BOURDAIS ALBARRAN

FRANCE · COMPANY · INCORPORATED 2018-10-08
KYBE ID: FR-842948093 · 842948093 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBOURDAIS ALBARRAN

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Registration842948093

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-10-08

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Registered address13 RUE DE BEARN, 75003 PARIS

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Industry64.20Z

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Employees0

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Share capital€4,841,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALBARRAN BOURDAISdissolved BENOIT ALEXANDRE CAMILLE MARTINdissolved COPR 13 R DU BEARN 75003 PARISactive EVA ALBARRAN SARLdissolved HOLDONdissolved JOSE-MANUEL GARCIA ESTANactive MARTIN LERAYdissolved MARYLL TORCOL IMMOBILIERdissolved Mathilde Kolbactive MME WILIOT MME CHEMEL MM CHEMELactive [ND]active PETER BENJAMIN CARLSONdissolved ROCCO ISAAC GHRENASSIAdissolved SOLO HOUSESdissolved

People with significant control

2 people

Name	Role	From	Source
EVA MARIA Albarran Gonzales	Directeur général délégué	—	France registry
CHRISTIAN Bourdais	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOURDAIS-ALBARRAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100