DOSSIERS / BOREAL CONSEIL INC
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Company dossier

BOREAL CONSEIL INC

FRANCE · COMPANY · INCORPORATED 2010-01-08
KYBE ID: FR-519342000 · 519342000 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOREAL CONSEIL INC
fr_insee
519342000
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-08
fr_insee
2021-06-22
fr_insee
3 RUE DESBASSAYNS DE RICHEMONT, 92150 SURESNES
fr_insee
85.59A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDERRAH GACEMdissolvedAISSA ABOU EL HASSANEdissolvedAMOR ETTEYEBdissolvedANNA LJUBICactiveBESSEM BEN DAHSENdissolvedBOREAL CONSEIL GROUPactiveBOREAL FORMATION ACCOMPAGNEMENTdissolvedCELIA ALICE FORBINdissolvedELITE CARdissolvedENFANTS D'ICI OU D'AILLEURSactiveFARID IDRESdissolvedFAZIA SELMANEdissolvedGABRIELA AFONSO DE SOUSAdissolvedHAROLD ANDREdissolvedJOEL PEREIRA LOPESactiveKARIMA ETTEYEBdissolvedLASSAD MAJRIactiveMANUEL VAZ MONTEIROdissolvedMARIO POTAGEdissolvedMARIUSZ PIOTR BANKAdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
ALI HAMZAOUIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-09

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off