DOSSIERS / BORDINI ENVIRONNEMENT SERVICE TRANSPORT
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Company dossier

BORDINI ENVIRONNEMENT SERVICE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892316183 · 892316183 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
BORDINI ENVIRONNEMENT SERVICE TRANSPORT
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892316183
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dissolved
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Limited liability company (SARL)
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2020-12-23
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ROCHER MONTLOUVIER, 35420 LOUVIGNE-DU-DESERT
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49.41A
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1
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€10,000
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Connections

15 links
Shared operator — likely the same administrator
BORDINI ENVIRONNEMENTShared registered address · 3 share thisBORDINI MACONNERIEShared registered address · 3 share thisHOLDING BORDINIShared officer / director · 4 share thisLE ROCHERShared officer / director · 4 share thisBORDINI MACONNERIEShared officer / director · 4 share thisSNMShared officer / director · 12 share thisDU CLOS JEANNETTEShared officer / director · 12 share thisSCHMITT TRANSPORTSShared officer / director · 12 share thisL'OPTIQUE MODERNEShared officer / director · 12 share thisSCI I V TShared officer / director · 12 share thisSCHMITT TPShared officer / director · 12 share thisINITIAL TOURSShared officer / director · 12 share thisSCI TESHOUVAHShared officer / director · 12 share thisMOULIN DE CHARBONNIEREShared officer / director · 12 share thisFRENCH WITHINShared officer / director · 12 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.

People with significant control

2 people
NameRoleFromSource
FLORENT SCHMITTPrésident—France registry
LIONEL BORDINIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100