DOSSIERS / LES 4 B
← SearchExport PDF
Company dossier

LES 4 B

FRANCE · COMPANY · INCORPORATED 2010-02-16
KYBE ID: FR-520295585 · 520295585 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LES 4 B
fr_insee
520295585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-16
fr_insee
LOT LES EGLANTINES, CHEMIN DE CHARROUE, 08090 TOURNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI CYSTEROShared officer / director · 9 share thisBOREL AGDE AUTOShared officer / director · 9 share thisCUMA DES SAUSIERSShared officer / director · 9 share thisSCI FABLAUShared officer / director · 9 share thisSOC D EXPLOITATION DES ETS BORELShared officer / director · 9 share thisAFFICHAGE WEIBELShared officer / director · 9 share thisSCI MON ABRIShared officer / director · 9 share thisSCI JMCAShared officer / director · 9 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.

People with significant control

4 people
NameRoleFromSource
CYRIL JEAN YVES BORELMembre du directoire—France registry
ROMAIN MARCEAU BORELMembre du directoire—France registry
ROSELINE MICHELLE BARNITMembre du directoire—France registry
JEAN-PIERRE BORELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100