DOSSIERS / BORDHOME INVESTS
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Company dossier

BORDHOME INVESTS

FRANCE · COMPANY · INCORPORATED 2022-02-17
KYBE ID: FR-910476621 · 910476621 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORDHOME INVESTS
fr_insee
910476621
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-02-17
fr_insee
2 CRS DU XXX JUILLET, 33000 BORDEAUX
fr_insee
66.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 RAISONSdissolvedABATTAGE ELAGAGE CLOTURE 33dissolvedACO - ACQUISITION CESSION DE L OUESTdissolvedALTEIS CONSEILdissolvedAQUILODGEactiveARCADIA GROUPEactiveARCADIA PROMOTIONactiveB2C BE TO CREATEdissolvedBEVERAGE INNOVATION CONSULTINGdissolvedBORDEAUX COACHINGdissolvedBORDHOMEdissolvedCABINET VIBERTdissolvedCAPITAL ET PATRIMOINE LA PASSERELLE DE L'IMMOBILIERdissolvedCHAMPLUS FRANCEdissolvedCHINA COMFORT TRAVEL FRANCEdissolvedCIAC - CENTRE INTERACTIF D ART COGNITIFdissolvedC&K DESIGN ENTREPRISEactiveCLK FOOTdissolvedC.T.2 CONSEILdissolvedCT2 IMMOBILIERdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
NICOLAS DORDEVICDirecteur—France registry
GERSENDE LACOSTEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100