DOSSIERS / BORAL
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Company dossier

BORAL

FRANCE · COMPANY · INCORPORATED 2005-12-05
KYBE ID: FR-480157908 · 480157908 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORAL
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480157908
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dissolved
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Simplified joint-stock company (SAS)
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2005-12-05
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16 RUE ROYALE, 92210 SAINT-CLOUD
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64.30Z
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€527,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE PERIEDirecteur général délégué—France registry
FABRICE BOURGEOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FABRICE BOURGEOIS (officer) matches PEP Fabrice Bourgeois — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 16?

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