DOSSIERS / EXTENCIA INVEST
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Company dossier

EXTENCIA INVEST

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890842420 · 890842420 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 32Risk signals 5Sources

Key facts

dissolved
EXTENCIA INVEST
fr_insee
890842420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-09
fr_insee
2 RUE CLAUDE BOUCHER, 33300 BORDEAUX
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Companies at this address

47 total
2Bactive9 PAR 3activeALLCactiveAM INVESTISSEMENTSdissolvedAQUITAINE SYNERGIES CONSEILSdissolvedAS DE COEURdissolvedAS DE PIQUEdissolvedAS DE TREFLEdissolvedASTONdissolvedASTONdissolvedASTON IMMOBILIERdissolvedAUDITORIAdissolvedBARSTAN FRactiveBB INVESTISSEMENT ET PATRIMOINEdissolvedB C IdissolvedCABINET GERARD LAFOURCADE EXTENCIAdissolvedCONSEIL GESTION PHARMACIEactiveCONSEILS 33dissolvedCONVERGENCE AUDIT STRATEGIE ORGANISATIONdissolvedD ET L VEZIA HOLDINGdissolved

+27 more

Connections

32 links
Shared operator — likely the same administrator
ROMCECShared officer / director · 2 share thisPEATShared officer / director · 3 share thisAMBANTELOShared officer / director · 3 share thisAUDITORIAShared officer / director · 7 share thisAPR CONSEILSShared officer / director · 7 share thisCONSEIL GESTION PHARMACIEShared officer / director · 7 share this2BShared officer / director · 8 share thisSOCIETE CIVILE DU PETIT CINEMAShared officer / director · 8 share thisEXTENCIAShared officer / director · 8 share thisEXTENCIA LANGON IMMOBILIERShared officer / director · 8 share thisAGRICULTURE CITADINEShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE LE DOUAIRON HARDYShared officer / director · 11 share thisTERRE DE VIANDEShared officer / director · 11 share thisGAEC FERME DU MOULINShared officer / director · 11 share thisSCM KINE SUHA NDJEMAShared officer / director · 11 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.

Showing 15 of 32 — full graph via /v1/entities/FR-890842420/network.

People with significant control

12 people
NameRoleFromSource
CEDRIC BOURDIERDirecteur—France registry
THOMAS GROSSEDirecteur—France registry
BRUNO BOIRIEDirigeant—France registry
CECILE DOMINICIDirigeant—France registry
DAVID BRACHETDirigeant—France registry
DOMINIQUE ASCARATEILDirigeant—France registry
ELODIE GILBERTE RAYMONDE GODREAUXDirigeant—France registry
HOLDING FONCIERE DE LA BELLE ETOILEDirigeant—France registry
JULIEN GROSSEDirigeant—France registry
PASCAL CHORRODirigeant—France registry
PIERRE RIBACDirigeant—France registry
⚠ THOMAS HARDYDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXTENCIA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THOMAS HARDY (officer) matches PEP Thomas Hardy — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS HARDY (officer) matches PEP Thomas Hardy — member of the 4th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100