DOSSIERS / BORBURO
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Company dossier

BORBURO

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-444283667 · 444283667 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BORBURO
fr_insee
444283667
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-25
fr_insee
2025-11-28
fr_insee
56 AV DU 11 NOVEMBRE 1918, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.20B
fr_insee
€106,714
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

27 people
NameRoleFromSource
PIERRE MARIE ANDRE MARTINAdministrateur—France registry
ANNE-MARIE MONDELMembre du directoire—France registry
ANNIE POLLAKMembre du directoire—France registry
CHARLES EXBRAYATMembre du directoire—France registry
DANIELE ASSEMATMembre du directoire—France registry
GREGOIRE EXBRAYATMembre du directoire—France registry
JACQUES EXBRAYATMembre du directoire—France registry
JACQUES MARTINMembre du directoire—France registry
JANINE NOZALMembre du directoire—France registry
JEAN EXBRAYATMembre du directoire—France registry
JOSEPHINE BILDSTEINMembre du directoire—France registry
LEON ASSEMATMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — Q66501166. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off