DOSSIERS / LES BORIES
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Company dossier

LES BORIES

FRANCE · COMPANY · INCORPORATED 1995-08-02
KYBE ID: FR-401972385 · 401972385 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES BORIES
fr_insee
401972385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-02
fr_insee
2022-09-14
fr_insee
AV DENIS PAPIN, ZI NORD, 13340 ROGNAC
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACCESS DEMENAGEMENTS ET TRANSPORTSdissolvedAJDactiveARCOSUDactiveATLANTA DYNAMIC SYSTEMactiveCONSEIL HABITATION CONSTRUCTIONactiveDELPHIAactiveETABLISSEMENTS FONTVIEILLEdissolvedFRANCE LOGISTIQUE TRANSPORTactiveGESTION EXPERTISE COMPTABLE CONSEILdissolvedGRAND ESPACE ROGNACdissolvedIMEX INDUSTRIESactiveINDUSTRIE NETTOYAGE SERVICEactiveINTER SERVICE SECURITE SYSTEMEactiveLA MARTINIEREdissolvedLAVOISIER ROGNACdissolvedMAINTENANCE 3000activeMECANIQUE REPARATION INDUSTRIELLE NAVALEactiveN.B MACHINERYactiveNEW ELECT CARBONdissolvedPLACO ISOLATION MENUISERIEactive

+15 more

People with significant control

2 people
NameRoleFromSource
PAUL RAMOSAdministrateur—France registry
LUDOVIC CYRIL RAMOSDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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