DOSSIERS / BOURDON POYET
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Company dossier

BOURDON POYET

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-899009666 · 899009666 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOURDON POYET
fr_insee
899009666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-05
fr_insee
75 RUE CHEVREUL, 69007 LYON
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE POYETPrésident—France registry
CHRISTOPHE BOURDONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOURDON · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100