DOSSIERS / BOURDONNERIE INVEST
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Company dossier

BOURDONNERIE INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-12
KYBE ID: FR-905109096 · 905109096 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOURDONNERIE INVEST
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905109096
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dissolved
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Real-estate civil company (SCI)
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2021-11-12
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23 RUE DE CONSTANTINOPLE, 75008 PARIS
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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
DELPHINE SOPHIE IRENE ToliopoulosDirigeant—France registry
SACHA MAURICE RUBY DukanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100