DOSSIERS / BORDELESE SQUARE
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Company dossier

BORDELESE SQUARE

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903343671 · 903343671 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BORDELESE SQUARE
fr_insee
903343671
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-20
fr_insee
2024-11-26
fr_insee
389 AV D'ARES, 33000 BORDEAUX
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE PIELdissolvedAUDACEdissolvedBORDEAUX EXCEL'IMMO & CONSEILSdissolvedCONCEPT BEAUTEdissolvedEXPERTISE PLUSdissolvedFABIENNE FANTONdissolvedJEAN BERNADACdissolvedKARINE ZIMMERMANNdissolvedLE NAIL BAR BORDELAISactiveLES COURTIERS BORDELAISdissolvedLES COURTIERS DE LA JALLEdissolved[ND]dissolvedPHILIPPE THELLIEZdissolvedRISA CREDENEactiveSCI BENSdissolvedSCI LA BANANEdissolvedSCI MAC CARTYdissolvedSERGE RAULET CONSEILdissolvedS.F COdissolvedSYLVIE GRANEREAUdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
NICOLAS VILLARAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off