DOSSIERS / BORDIMMO
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Company dossier

BORDIMMO

FRANCE · COMPANY · INCORPORATED 2025-04-22
KYBE ID: FR-943467258 · 943467258 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BORDIMMO
fr_insee
943467258
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-04-22
fr_insee
18 BD des Pyrénées, 64000 Pau
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGATHEdissolvedAGATHEPROactiveANNIE GERMAINE VERNactiveBRUNO Frédéric DASQUEdissolvedCAFE BRASSERIE DE L'ARAGONdissolvedCAFE-BRASSERIE DE L'ARAGONactiveEMILIE SANTOSactiveGERARD ANTOINE PIERRE HERMANSdissolvedJARIEdissolvedJEAN MAURICE MOUTONactiveJEAN PIERRE HEIDactiveKENZA OUZRARdissolvedLINA MARIE ROSE COSTESSOdissolvedLUCIEN ANTOINE CASTROdissolvedLUCIENNE DARGACHAdissolved[ND]dissolvedROLAND CHRISTIAN GAYRAUDdissolvedSCI AQUITANIAdissolvedSCI CAPITOdissolvedSCI DES PARKINGS ARAGONdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
Jacqueline Charlotte CERVERADirecteur—France registry
Jean-Marie BORDEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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