DOSSIERS / BORDENEUVE
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Company dossier

BORDENEUVE

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-907996565 · 907996565 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
BORDENEUVE
fr_insee
907996565
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-08
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100 RTE DE L'ARGOU, 31380 GRAGNAGUE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SAS - LA COMPAGNIE DES GUINGUETTESShared registered address · 4 share thisLA GRAGNAGUETTEShared registered address · 4 share thisLA COMPAGNIE DES BISTROTSShared registered address · 4 share thisLA COMPAGNIE LAVAURShared officer / director · 12 share thisLE VASCOShared officer / director · 12 share thisHOLDING SVSShared officer / director · 12 share thisSAS - LA COMPAGNIE DES GUINGUETTESShared officer / director · 12 share thisLA COMPAGNIE DES BISTROTSShared officer / director · 12 share thisCKDDShared officer / director · 12 share thisSAS - LA COMPAGNIE L'ALBIGEOISEShared officer / director · 12 share thisLA GRAGNAGUETTEShared officer / director · 12 share thisSAS DE L'AMITIEShared officer / director · 12 share thisLE CHATEAU DE MAUVAISINShared officer / director · 12 share thisBDMShared 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.

People with significant control

2 people
NameRoleFromSource
LA GRAGNAGUETTEDirigeant—France registry
DANI SCHNEIDERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100