DOSSIERS / DU BORD DE MER
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Company dossier

DU BORD DE MER

FRANCE · COMPANY · INCORPORATED 2020-08-25
KYBE ID: FR-888339074 · 888339074 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DU BORD DE MER
fr_insee
888339074
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-08-25
fr_insee
2021-07-29
fr_insee
348 AV DU PRADO, 13008 MARSEILLE 8
fr_insee
41.10D
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€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RAPHAEL COHENAdministrateur—France registry
GROUPE PAOLIMembre du directoire—France registry
P2PMembre du directoire—France registry
SOFINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off