DOSSIERS / BORNEO
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Company dossier

BORNEO

FRANCE · COMPANY · INCORPORATED 2006-03-29
KYBE ID: FR-489480418 · 489480418 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BORNEO
fr_insee
489480418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-29
fr_insee
2021-10-04
fr_insee
213 RUE DU JARDIN PUBLIC, 33000 BORDEAUX
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68.20B
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€300
fr_insee

Connections

9 links

People with significant control

3 people
NameRoleFromSource
PHILIPPE DAYOTAdministrateurFrance registry
SERGE CAZAUXAdministrateurFrance registry
CAP D'AMBREDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off