DOSSIERS / BORALEX
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Company dossier

BORALEX

FRANCE · COMPANY · INCORPORATED 2003-08-12
KYBE ID: 54930028FJ1J7W7Q9G29 · 424442762 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BORALEX
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424442762
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active
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Simplified joint-stock company (SAS)
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2003-08-12
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71 RUE JEAN JAURES, 62575 BLENDECQUES
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64.30Z
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250
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€171,493,867
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

ANEMODEdissolvedARGENTO MANUTENTIONdissolvedARTOIS DISTRIBUTION LOGISTIQUEdissolvedATS ARTOIS TRANSPORTS SERVICESdissolvedAVENUE DECOdissolvedBORALEX ARGILLIERSdissolvedBORALEX AUZELONactiveBORALEX AVIGNONETdissolvedBORALEX AVIGNONET IIdissolvedBORALEX BARBETTEdissolvedBORALEX BAZOUGEAISdissolvedBORALEX BEL AIRdissolvedBORALEX BESSADOUSdissolvedBORALEX BONNECOURT-CHAUFFOURTdissolvedBORALEX BOSROUSSEMactiveBORALEX BOURG D'HEMdissolvedBORALEX CAMP DE SUIPPESactiveBORALEX CANVILLE LES DEUX EGLISESdissolvedBORALEX CAUMONT CHERIENNESdissolvedBORALEX CERTIFICATS VERTS SASdissolved

+188 more

People with significant control

2 people
NameRoleFromSource
Jean-Christophe DALL'AVADirecteur général délégué—France registry
PATRICK DECOSTREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORALEX BEL AIR · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100