DOSSIERS / BORDE ET FILS
← SearchExport PDF
Company dossier

BORDE ET FILS

FRANCE · COMPANY · INCORPORATED 2001-12-13
KYBE ID: FR-440126902 · 440126902 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BORDE ET FILS
fr_insee
440126902
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-13
fr_insee
2021-06-30
fr_insee
QUA GARRY, 84220 ROUSSILLON
fr_insee
47.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER BORDEAdministrateur—France registry
MICHEL BORDEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BORDE (officer) matches PEP Michel Borde — Q66501415. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BORDE (officer) matches PEP Michel Borde — Q66499759. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off