DOSSIERS / EXTENCIA IMMOBILIER
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Company dossier

EXTENCIA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845304500 · 845304500 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

dissolved
EXTENCIA IMMOBILIER
fr_insee
845304500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-14
fr_insee
2 RUE CLAUDE BOUCHER, 33300 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

47 total
2Bactive9 PAR 3activeALLCactiveAM INVESTISSEMENTSdissolvedAQUITAINE SYNERGIES CONSEILSdissolvedAS DE COEURdissolvedAS DE PIQUEdissolvedAS DE TREFLEdissolvedASTONdissolvedASTONdissolvedASTON IMMOBILIERdissolvedAUDITORIAdissolvedBARSTAN FRactiveBB INVESTISSEMENT ET PATRIMOINEdissolvedB C IdissolvedCABINET GERARD LAFOURCADE EXTENCIAdissolvedCONSEIL GESTION PHARMACIEactiveCONSEILS 33dissolvedCONVERGENCE AUDIT STRATEGIE ORGANISATIONdissolvedD ET L VEZIA HOLDINGdissolved

+27 more

Connections

24 links
Shared operator — likely the same administrator
APR CONSEILSShared officer / director · 7 share thisAUDITORIAShared officer / director · 7 share thisCONSEIL GESTION PHARMACIEShared officer / director · 7 share thisSOCIETE CIVILE DU PETIT CINEMAShared officer / director · 8 share thisEXTENCIAShared officer / director · 8 share thisEXTENCIA LANGON IMMOBILIERShared officer / director · 8 share this2BShared officer / director · 8 share thisW.G.CUPShared officer / director · 10 share thisSCI SWEMShared officer / director · 10 share thisLE JARDIN DE STELLOUShared officer / director · 10 share thisMIRASOLShared officer / director · 10 share thisCONVERGENCE AUDIT STRATEGIE ORGANISATIONShared officer / director · 10 share thisVALORIS IMMOBILIERShared officer / director · 12 share thisSCI DU LIONShared officer / director · 12 share thisEXTENCIA INVESTShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/FR-845304500/network.

People with significant control

9 people
NameRoleFromSource
DAVID BRACHETDirecteur—France registry
JULIEN GROSSEDirecteur—France registry
THOMAS GROSSEDirecteur—France registry
BRUNO BOIRIEDirigeant—France registry
CEDRIC BOURDIERDirigeant—France registry
DOMINIQUE ASCARATEILDirigeant—France registry
HOLDING FONCIERE DE LA BELLE ETOILEDirigeant—France registry
PIERRE RIBACDirigeant—France registry
WALTER MOTARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXTENCIA LANGON IMMOBILIER · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100