DOSSIERS / BORDEMER
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Company dossier

BORDEMER

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928700855 · 928700855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BORDEMER
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928700855
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active
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Real-estate civil company (SCI)
fr_insee
2024-05-16
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35 RUE Léon Gambetta, 31000 Toulouse
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68.20B
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€125,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGCE SECURITE VIDEO SURVEILLANCEactiveANDRE VIDALdissolvedARNAUD LOIC OLIVIER GOUTAUDIERdissolvedCECILE LELIEVREactiveCOLETTE MARIETTI-ROSdissolvedFESUGUactiveGEOFF RENOVdissolvedGERARD PHILIPPE TURPINdissolvedGILBERT NAHONdissolvedGREGOIRE LOIC PUYactiveINDIVISION CAZALSactiveJACQUELINE MARCELLE CAZALSdissolvedJEAN-JACQUES GROLEAUactiveJEANNE MARIE VERDEILdissolvedL'ATELIER DU DONUTSdissolvedMICHAEL JONATHAN MATHIEU ORTEGAactiveNATHALIE CHRISTINE SPENATTOdissolved[ND]dissolved[ND]dissolvedNICOLE DEVEZEdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
Clément Valentin DESNEDirecteur—France registry
Gaultier Marie Hervé PALASSETMembre du directoire—France registry
Jean Noël DESNEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100