DOSSIERS / BORDEAUX EVA
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Partnership dossier

BORDEAUX EVA

FRANCE · PARTNERSHIP · INCORPORATED 2022-10-13
KYBE ID: FR-920337722 · 920337722 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BORDEAUX EVA
fr_insee
920337722
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-10-13
fr_insee
5 RUE MORANE SAULNIER, 65000 TARBES
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

14 QUAI LOUIS XVIIIdissolved6MdissolvedALTAIRactiveAMARYLLISdissolvedARTIBOISactiveATONDOAdissolvedBAYARDdissolvedBEAUSEJOURactiveBELGARDENdissolvedBELIN SUZONdissolvedBLANC MESNIL 1945activeCDVdissolvedCHANTERAINESactiveCOCHARDIEREdissolvedCOMPAGNIE FINANCIERE ET IMMOBILIERE (COFIM)dissolvedCOURS GBTAdissolvedDAPIMAdissolvedDINAN GEVEZEdissolvedDU PALAISdissolvedECOUFLANT PROVINSdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
SOCIETE DE PARTICIPATION D'INVESTISSEMENT ET DE CONSTRUCTION REGION AQUITAINEDirigeant—France registry
SOCIETE DE PARTICIPATION D'INVESTISSEMENT ET DE CONSTRUCTIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100