DOSSIERS / BORIE ET COMPAGNIE
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Company dossier

BORIE ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 1979-02-09
KYBE ID: FR-314978370 · 314978370 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BORIE ET COMPAGNIE
fr_inpi
314978370
fr_inpi
dissolved
fr_inpi
Société en nom collectif
fr_inpi
1979-02-09
fr_inpi
€11,434
fr_inpi

Connections

11 links
Shared operator — likely the same administrator
SCI 81 RUE TRIVALLEShared officer / director · 4 share thisSCI DE LA FONTAINE SAINT PIERREShared officer / director · 4 share thisP.A.G.E.S. NETTOYAGEShared officer / director · 4 share thisSCI LE MOULIN D AVERANEDEShared officer / director · 4 share thisLES ECOLIERSShared officer / director · 4 share thisFOREST HILL 19Shared officer / director · 4 share thisGFA LES JARDINS DE LEVIGNACShared officer / director · 6 share thisL&V FAYSShared officer / director · 6 share thisSOC CIVILE CAPITAL SOLIDAIREShared officer / director · 6 share thisSCI BKVShared officer / director · 6 share thisSCI AMVAMShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANDRE LAFONDirigeant—France registry
CLAUDE BORIEDirigeant—France registry
PASCAL PLANESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100