DOSSIERS / BOREALE
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Company dossier

BOREALE

FRANCE · COMPANY · INCORPORATED 2005-08-17
KYBE ID: FR-483661815 · 483661815 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOREALE
fr_insee
483661815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-17
fr_insee
52 RUE DU DOCTEUR SULTZER, 67140 BARR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING ATLANTISDirecteur—France registry
TORODirecteur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100