DOSSIERS / BOURDONNAIS 44
← SearchExport PDF
Company dossier

BOURDONNAIS 44

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884469438 · 884469438 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOURDONNAIS 44
fr_insee
884469438
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-22
fr_insee
13 RUE DE MULHOUSE, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Aliénor BERTHE EUGENIE FenderactiveBENEDICT BLAYNEYactiveCLAUDE JEAN PAUL PLATIERdissolvedDU 13dissolvedFACTORIGHTSdissolvedJEAN CLAUDE MARNEFdissolvedLAURA CLAIRE ANNIE GAILLARDdissolvedLE SENTIER DES ARTSactiveMAUBEUGE 7 BISactiveMAURICE LEMAITREdissolved[ND]dissolvedPATRICIA LAPLANTEdissolvedSARAH JANAUDdissolvedSCI LA FONTELINAdissolvedSCI SHOPINVESTdissolvedSHOP & HOSTdissolvedSIBILLA HOLDINGactiveSTANLEY STORCHdissolvedSTEPHANE BERNARD MORIAUDactiveTOM GAILLARD TOM GAILLARDactive

+2 more

People with significant control

4 people
NameRoleFromSource
LA TOUR IMMO HOLDINGDirigeant—France registry
LA TOUR IMMO TRANSACTIONDirigeant—France registry
TWINSIMDirigeant—France registry
David Victor GiamiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100