DOSSIERS / BORDEAUX-SAND
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Company dossier

BORDEAUX-SAND

FRANCE · COMPANY · INCORPORATED 2024-07-18
KYBE ID: FR-930670807 · 930670807 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BORDEAUX-SAND
fr_insee
930670807
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-18
fr_insee
24 RUE d'Armaillé, 75017 Paris
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABCD INNOVATIONdissolvedALENCON COMMERCEdissolvedANNE SOPHIE SURELLEactiveASSISTANCE-PARTENARIAT-INVESTISSEMENTSdissolvedAUDIT VIRTUELdissolvedBLACE FINANCEdissolvedBOIS FLEURIdissolvedBREMZdissolvedCARNEIRO ET COUTIER AVOCATSactiveDELPHINE BEAUQUESNE CONSULTING & COACHINGdissolvedELIXIR EVENT ET MEDIAdissolvedGERIMMOdissolvedHELENE BLAYO LE BADEZETactiveHELENE LE BADEZETdissolvedHOTEL LITTERAIRE STENDHALdissolvedLAVAL CONSEILdissolvedMORETIMERdissolvedNATHALIE-PHAN-BACH DAOactive[ND]activeNEPTISIA EXPERTISEdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
BLACE FINANCEMembre du directoire—France registry
LAVAL CONSEILMembre du directoire—France registry
SOCIETE DES HOTELS LITTERAIRESMembre du directoire—France registry
Alban LetertrePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100