DOSSIERS / BORIE WHITE
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BORIE WHITE

FRANCE · COMPANY · INCORPORATED 2009-08-27
KYBE ID: FR-504308602 · 504308602 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORIE WHITE
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504308602
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dissolved
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Limited liability company (SARL)
fr_insee
2009-08-27
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60 CHE BORIE, 13821 LA PENNE SUR HUVEAUNE
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68.32A
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€28,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARMAND ALEXANIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100