DOSSIERS / IMMO BARDAU
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Company dossier

IMMO BARDAU

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-901388181 · 901388181 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO BARDAU
fr_insee
901388181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-13
fr_insee
122 AV DU 22 AOUT 1944, 13300 SALON-DE-PROVENCE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HORTENSE DAUVERGNEDirecteur—France registry
MATHIEU ROGER BARDETDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARDAU · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100