DOSSIERS / LE BORVO
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Company dossier

LE BORVO

FRANCE · COMPANY · INCORPORATED 1980-01-23
KYBE ID: FR-317761864 · 317761864 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LE BORVO
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317761864
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dissolved
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Simplified joint-stock company (SAS)
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1980-01-23
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RTE DE BEAUMONT, 89250 CHEMILLY-SUR-YONNE
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10.20Z
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20
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€1,428,596
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Connections

8 links
Shared operator — likely the same administrator
SCI DE LA MOTHEShared officer / director · 4 share thisSCI DU CHAMP DE LA CROIXShared officer / director · 4 share thisGOURMET SELECTShared officer / director · 4 share thisBORVO TRAITEURShared registered address · 6 share thisSCI DE LA MOTHEShared registered address · 6 share thisSALSAShared registered address · 6 share thisLE BORVO OCEANShared registered address · 6 share thisDANIEL RAYMONDShared registered address · 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

1 people
NameRoleFromSource
BENJAMIN DANIEL RAYMONDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100