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Company dossier

NOTAIRES BDX

FRANCE · COMPANY · INCORPORATED 2022-03-29
KYBE ID: FR-911871903 · 911871903 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNOTAIRES BDX

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Registration911871903

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-03-29

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Registered address5 PL DE L'HOTEL DE VILLE, 33160 SAINT-MEDARD-EN-JALLES

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BERTRAND NAUTIACQactive BERTRAND PULONactive CAAJactive DIDIER FRANCIS DELAFRAYEactive HENRI MELLACactive JACQUES PAUL GUY AVINENdissolved MARIE AVINENactive MAX TANDONNETdissolved MELLACTEdissolved NOT 5dissolved NOTAIRES SMJdissolved SCI A.M.D.P.dissolved SELARL DIDIER DELAFRAYE, BERTRAND PULON, MARIE AVINEN BABIN, BERTRAND NAUTIACQ, MARINE MELLAC DUPIN, EDOUARD AMOUROUX, Ndissolved

People with significant control

6 people

Name	Role	From	Source
BERTRAND NAUTIACQ	Directeur	—	France registry
BERTRAND PULON	Directeur	—	France registry
EDOUARD PIERRE EMMANUEL AMOUROUX	Directeur	—	France registry
MARIE AVINEN	Directeur	—	France registry
MARINE MELLAC	Directeur	—	France registry
ANTOINE JACQUES MICHEL PULON	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOTAIRES SMJ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100