KYBE — See who's really behind any company

Company dossier

BORPI

FRANCE · COMPANY · INCORPORATED 2000-06-22
KYBE ID: FR-431968643 · 431968643 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameBORPI

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Registration431968643

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Statusdissolved

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TypeCivil company

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Incorporated2000-06-22

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Registered addressCHELAINCOURT, 57365 FLEVY

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Industry68.20B

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Share capital€520

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Companies at this address

6 total

Alice Mourièsdissolved LE CHENE BLEUdissolved PAVIBdissolved SCI ANATOLEactive T. DEVELOPPEMENTactive

Connections

5 links

Shared operator — likely the same administrator

Alice MourièsShared registered address · 6 share this LE CHENE BLEUShared registered address · 6 share this T. DEVELOPPEMENTShared registered address · 6 share this SCI ANATOLEShared registered address · 6 share this PAVIBShared 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

5 people

Name	Role	From	Source
IMMOFAX	Directeur	—	France registry
JEAN FRANCOIS PITOISET	Dirigeant	—	France registry
RENE TILLY	Dirigeant	—	France registry
SARL LE CHENE BLEU	Dirigeant	—	France registry
SARL T DEVELOPPEMENT	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100