DOSSIERS / BORDS DE MARNE
← SearchExport PDF
Company dossier

BORDS DE MARNE

FRANCE · COMPANY · INCORPORATED 2010-02-01
KYBE ID: FR-519896971 · 519896971 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BORDS DE MARNE
fr_insee
519896971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-01
fr_insee
2023-09-08
fr_insee
42 AV DU GENERAL LECLERC, 94360 BRY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT ANTUNESAdministrateur—France registry
DOMINGOS JOSE DA SILVA ANTUNES DE ARAUJODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 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