DOSSIERS / CHRISTOPHE BOROCCO JOAILLIER
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Company dossier

CHRISTOPHE BOROCCO JOAILLIER

FRANCE · COMPANY · INCORPORATED 1999-10-11
KYBE ID: FR-424465359 · 424465359 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHRISTOPHE BOROCCO JOAILLIER
fr_insee
424465359
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-11
fr_insee
1 BD DU LYCEE, 74000 ANNECY
fr_insee
32.12Z
fr_insee
3
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Alejandro PARDOactiveALP CERAMIQUEdissolvedAURELIA MAINGOTactiveBERNARD DAL-FARAactiveBERNARD PETTEXdissolvedCELIA MARIE FRANCE ROUSSEYactiveCHLOE BAZINdissolvedDAMAdissolvedDELTA IMMOBILIER CONSEILdissolvedHELENE LAZARETHdissolvedIMHOTEPdissolvedINDIVISION DOCHE PIERRE ET CHRISTIANdissolvedJEAN GASTON FAVREdissolvedJEAN LOUIS DENIS JEAN-LOUIS CHOULAYdissolvedLES SICEdissolvedMATTHIEU KIENZIdissolvedMAURICE BERTdissolvedMAXENCE MARIE PIERRE CURTENAZdissolvedMICHAEL DAVY GUILLEMINdissolvedMURIELLE GRANDDIDIERactive

+15 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BOROCCOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100