DOSSIERS / BORDEAUX INDENIE
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Company dossier

BORDEAUX INDENIE

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-904003738 · 904003738 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
BORDEAUX INDENIE
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904003738
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active
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Real-estate civil company (SCI)
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2021-10-08
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83 BD 83 Boulevard du Président Wilson, 33000 Bordeaux
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68.32A
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€750,000
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Connections

17 links
Shared operator — likely the same administrator
LEAShared officer / director · 2 share thisHOTENTIQUE BORDEAUXShared officer / director · 6 share thisEARL L'AUVERGNATShared officer / director · 6 share thisO 5 SENSShared officer / director · 6 share thisLIBOURNE EXOTIQUEShared officer / director · 6 share thisSTUDIO 2 HAIRShared officer / director · 6 share thisLES P'TITS PLAISIRSShared officer / director · 12 share thisMJCLNShared officer / director · 12 share thisISOLATION MENUISERIE AGENCEMENTShared officer / director · 12 share thisSCI ORME TISEAUShared officer / director · 12 share thisSCI LES ROSESShared officer / director · 12 share thisCLINC DES JARDINSShared officer / director · 12 share thisSCI NANTES LA CHAUVINIEREShared officer / director · 12 share thisSCI LANGONShared officer / director · 12 share thisPHARMACIE DE LA FONTAINEShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-904003738/network.

People with significant control

4 people
NameRoleFromSource
FRANCK ROLLANDDirecteur—France registry
LEA ROLLANDDirecteur—France registry
LAURENCE MARCHANDDirigeant—France registry
SANDRA ROLLANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100