Key facts
dissolvedSARL LES BORDEES
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488900598
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dissolved
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Limited liability company (SARL)
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2006-03-03
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20 RUE DE LILLE, 59140 DUNKERQUE
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68.20B
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€1,000
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Company dossier
SARL LES BORDEES
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
10 totalASSOC DUNKERQUOISE POUR ENSEIGN &PERFECTASSOCIATION ECOLE PROFESSIONNELLE DES INDUSTRIES DUNKERQUOISES SPORTSASSOCIATION L ECHO DU TAM TAMASSOCIATION PARENTS D'ELEVES GROUPE SCOLAIRE EPID-VAUBAN DUNKERQUEDES PARENTS D'ELEVES EPIDEPID 2000FOYER SOCIO-EDUCATIF ETABLISSEMENT PROFESSIONNEL INDUSTRIEL DUNKERQUOISOGEC DU GROUPE EPID-VAUBANSOC IMMOBILIERE DE LA RUE DE LILLE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PHILIPPE MAURICE LEROY | Dirigeant | — | France registry |
| ROSITA YVONNE RAYMONDE BOURET | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100