DOSSIERS / BORDEAUX INVESTISSEMENT
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Company dossier

BORDEAUX INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2019-10-18
KYBE ID: FR-878250000 · 878250000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BORDEAUX INVESTISSEMENT
fr_insee
878250000
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-18
fr_insee
14 CRS DE L'INTENDANCE, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€22,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3.I.Rdissolved911RLNactiveACCOMPAGNEMENT ASSISTANCE GESTIONactiveADD & LactiveAGE CONSULTINGdissolvedAIRUDITdissolvedALPHA-GROUPE COMMUNICATIONdissolvedANDRE RAVAILLEdissolvedAQUITAINE LOGICIEL SERVICEdissolvedARTHUR ACCOMPAGNEMENTactiveARTHUR VIGNERONdissolvedASSOCIES POUR LE DEVELOPPEMENT DE L'HOMME ET DES ECONOMIESdissolvedATRAVdissolvedAUDIT ET SOLUTIONS AQUITAINEdissolvedAURELIE GARRAUactiveAVENIR FRANCE DEMOLITIONdissolvedBE. SILVERdissolvedBORDEAUX NEGOCEdissolvedBORDEAUX TAXIdissolvedBUSINESS CONSULTING GROUPactive

+50 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE NAUDDirecteur général délégué—France registry
GEOFFREY DUHAYONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100