DOSSIERS / CROISIERES BURDIGALA
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Company dossier

CROISIERES BURDIGALA

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850445388 · 850445388 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CROISIERES BURDIGALA
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850445388
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-02
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7 QUAI DES QUEYRIES, 33100 BORDEAUX
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50.30Z
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3
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
TRESORS DU GRAND ECRANShared registered address · 3 share thisDOMEShared registered address · 3 share thisSCI CAP SUDShared officer / director · 4 share thisSCI CAP HORNShared officer / director · 4 share thisSCI DU FLEUVEShared officer / director · 4 share thisT D S P BShared officer / director · 8 share thisSCI DES TERRES ROUSSESShared officer / director · 8 share thisAQUITAINE CROISIERESShared officer / director · 8 share thisGAEC DE PRENTEGARDEShared officer / director · 8 share thisDE L'ATELIERShared officer / director · 8 share thisONGI ETORRIAShared officer / director · 8 share thisS.A.R.L. PASCAL BORIES SERVICESShared officer / director · 8 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

2 people
NameRoleFromSource
⚠ PASCALE BORIESDirecteur général délégué—France registry
DENIS LARROSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PASCALE BORIES (officer) matches PEP Pascale Bories — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100