DOSSIERS / SNC OUEDERNI BORG
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Partnership dossier

SNC OUEDERNI BORG

FRANCE · PARTNERSHIP · INCORPORATED 2006-01-31
KYBE ID: FR-488075839 · 488075839 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC OUEDERNI BORG
fr_insee
488075839
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-01-31
fr_insee
8 RUE CARNOT, 84800 L'ISLE-SUR-LA-SORGUE
fr_insee
56.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAIS OUEDERNIDirecteur—France registry
SERGE BORGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100