DOSSIERS / SAS BORIE
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Company dossier

SAS BORIE

FRANCE · COMPANY · INCORPORATED 1996-02-29
KYBE ID: FR-404084568 · 404084568 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SAS BORIE
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404084568
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dissolved
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Simplified joint-stock company (SAS)
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1996-02-29
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24 AV CHARLES DE GAULLE, ., 19300 EGLETONS
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68.20B
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1
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€122,112
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Connections

5 links
Shared operator — likely the same administrator
JOSEPH BERNARD BORIEShared registered address · 3 share thisSAS EBENShared registered address · 3 share thisMAITREYAShared officer / director · 4 share thisHABITAT SERVICEShared officer / director · 4 share thisSCI DE L'OREE DES MONEDIERESShared officer / director · 4 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.

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN FRANCOIS BORIE (officer) matches PEP Jean-François Borie — Q66501154. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100