DOSSIERS / BORDILLA II
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Company dossier

BORDILLA II

FRANCE · COMPANY · INCORPORATED 2022-01-31
KYBE ID: FR-909815243 · 909815243 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BORDILLA II
fr_insee
909815243
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-31
fr_insee
23 RUE DU PRE PERCHE, 35000 RENNES
fr_insee
70.22Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
604LABactiveAMANDINE KHIEO ELIANE MALBECactiveBAMBARA IactiveBAMBARA IIIactiveBORDILLA IdissolvedCHIPPOdissolvedDEUX AILES DEVELOPPEMENTactiveHENRI JEAN JOSEPH NOHEdissolvedICARdissolvedJACQUELINE MARIE ANNE NOHEdissolvedJULIE PUJOLactiveJUSTINE ALEMANYactiveLA BAULANDdissolvedLuc Thierry Laurent LESENECALactiveMADELEINE MARIE FRANCOISE NOHEdissolvedMATHIEU PIERRE ALEMANYdissolvedOLCEVIdissolvedOLIVIER LE GAL LASALLEactivePAUL JEAN JOSEPH NOHEdissolvedPhilippe Merrerdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
HUGUES MEILIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORDILLA I · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100