DOSSIERS / BORA 804
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Partnership dossier

BORA 804

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-03
KYBE ID: FR-500263330 · 500263330 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

dissolved
BORA 804
fr_insee
500263330
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-10-03
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€100,284
fr_insee

Companies at this address

3,465 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

31 links
Shared operator — likely the same administrator
FIGARI 2007 AShared officer / director · 9 share thisMALITEKI MANUTENCAO E PRE MOLDADOS LTDAShared officer / director · 9 share thisSCI SOABShared officer / director · 9 share thisMAHOGANY 2006 EShared officer / director · 9 share thisCOMERCIO DE ALIMENTOS BONETTI LTDAShared officer / director · 9 share thisMORNE ROUGE 2008Shared officer / director · 9 share thisCORRANO 804Shared officer / director · 9 share thisALTA ROCCA 804Shared officer / director · 9 share thisSANTA LUCIA 2006Shared officer / director · 11 share thisSPERONE 2006 EShared officer / director · 11 share thisSPERONE 2006 CShared officer / director · 11 share thisCALANTHE 2007 EShared officer / director · 11 share thisALPHABILITYShared officer / director · 11 share thisNERVILIA 2007 AShared officer / director · 11 share thisCENTURI 2007 EShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 31 — full graph via /v1/entities/FR-500263330/network.

People with significant control

14 people
NameRoleFromSource
ANGELO BONETTIDirigeant—France registry
ANTOINE GORSEDirigeant—France registry
CECILE MUNZDirigeant—France registry
CONSTANTIN ZARANISDirigeant—France registry
ELISABETH AZOULAYDirigeant—France registry
EMMANUEL DEBOAISNEDirigeant—France registry
ERIC HAVARDDirigeant—France registry
FREDERIC VERGERDirigeant—France registry
FROMYSDirigeant—France registry
OLIVIER DIEUDONNEDirigeant—France registry
OLIVIER MINETTIDirigeant—France registry
OTR INVESTDirigeant—France registry
THIERRY GERVAIS DE LAFONDDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100