DOSSIERS / BORDEAUX PASTEUR
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Company dossier

BORDEAUX PASTEUR

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887584993 · 887584993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BORDEAUX PASTEUR
fr_insee
887584993
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-07-27
fr_insee
5 RUE Fenelon, 33000 Bordeaux
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

566 total

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

14 DE AGOSTOdissolved2M DRIVE SERVICESactive60000 REBONDS NOUVELLE AQUITAINEactiveA7+dissolvedAAQUARIUMactiveABC TRANS EXPRESSactiveAbd El Aziz Naim El AttaractiveAbdesamad LAKHOUAJAdissolvedA B TdissolvedABYCLEANdissolvedACADEMIE-FRANCEdissolvedACADEMIE-PROdissolvedA CIEL OUVERT BORDEAUXactiveACIERAMAdissolvedA.C.RactiveADC TERRASSEMENTactiveADH33dissolvedAD INFUSEactiveADL INVESTactiveAFUA STUDIOactive

+546 more

People with significant control

2 people
NameRoleFromSource
EQUITYDirecteur—France registry
CLAIRE EMILIE VIALADirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 566 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100