DOSSIERS / BORDEAUX NORD
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BORDEAUX NORD

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844628156 · 844628156 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BORDEAUX NORD
fr_insee
844628156
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dissolved
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Real-estate development company (SCI)
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2018-12-14
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2022-10-28
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23 CHE D'ARCINS, 33360 LATRESNE
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE DA ROCHA DIASAdministrateur—France registry
ROCHINVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 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

Insolvency timeline

1 events
Dissolved / struck off