DOSSIERS / BORITIS
← SearchExport PDF
Company dossier

BORITIS

FRANCE · COMPANY · INCORPORATED 1997-04-09
KYBE ID: FR-394471148 · 394471148 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BORITIS
fr_insee
394471148
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-04-09
fr_insee
2021-12-10
fr_insee
3 AV BERTIE ALBRECHT, 75008 PARIS 8
fr_insee
38.12Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMBASSADE DE LA JAMAIQUEdissolvedBEN MOUSSA NADIAdissolvedBHSdissolvedC 2 R CONSEILactiveCIE EUROPEENNE DE CONSEILS JURIDIQUESdissolvedCLEMENTE EST ENTREPOTdissolvedCLEMENTE SUD ESTactiveCOUP D'ENVOIdissolvedDE BEC ENTREPRISESactiveECOPETROLdissolvedEXAGORdissolvedFINANCIERE TRICASSEdissolvedFOOD INTERNATIONAL TRADINGdissolvedGROUP FONC AG CLOS CHEVALLIERactiveLAUNAYactiveMACANDERS ATLANTIQUEdissolvedMACANDERS TRANSITIONdissolvedNASH AGENCYactiveOMMIUM PARTICIP GESTION ETUDdissolvedSA CLEMENTEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN FelcePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off