DOSSIERS / BORA 912
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Partnership dossier

BORA 912

FRANCE · PARTNERSHIP · INCORPORATED 2009-01-07
KYBE ID: FR-509743266 · 509743266 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORA 912
fr_insee
509743266
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-01-07
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€125,759
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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

People with significant control

19 people
NameRoleFromSource
AJO INVESTDirigeant—France registry
ANNE-CLAIRE PAYENDirigeant—France registry
BEATRICE JACOBDirigeant—France registry
BENEDICTE GILBERTDirigeant—France registry
CLAUDE RISSDirigeant—France registry
DOMINIQUE DESPRESDirigeant—France registry
ERIC GOBLETDirigeant—France registry
FRANCOIS LAMBERTDirigeant—France registry
GL FETTA INVESTDirigeant—France registry
JEAN-DOMINIQUE BERNARDDirigeant—France registry
KILLIAN BIJASSONDirigeant—France registry
OLIVIER DE LATTREDirigeant—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 40 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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