DOSSIERS / BORD
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Company dossier

BORD

FRANCE · COMPANY · INCORPORATED 2023-09-08
KYBE ID: FR-979233855 · 979233855 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BORD
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979233855
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active
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Real-estate civil company (SCI)
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2023-09-08
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16 RUE Paul Henri Charles Spaak, 26000 Valence
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FESIMembre du directoire—France registry
PMP INVESTISSEMENTMembre du directoire—France registry
Olivier Jacques BARBOUPrésident—France registry
Robert Roger DESFONDSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100