DOSSIERS / BOREAL INVEST
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BOREAL INVEST

FRANCE · COMPANY · INCORPORATED 2010-05-04
KYBE ID: FR-522243872 · 522243872 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BOREAL INVEST
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522243872
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dissolved
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Simplified joint-stock company (SAS)
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2010-05-04
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67 RUE NATIONALE, 92100 BOULOGNE-BILLANCOURT
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70.22Z
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€4,000
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Companies at this address

24 total
ASSOCIATION MARIE CLAIRINactiveDISTR'INNOVdissolvedDON PABLOdissolvedJM CONSEIL REAL ESTATEdissolvedLAURENT JONAS AIDANdissolvedLES GOELANDSdissolvedMARC LIEGARDdissolvedNAIMA BOUMEDIENEdissolvedNATHALIE PRUDHOMMEactiveNATIONALE 67dissolved[ND]dissolved[ND]dissolvedPIERRE CLAUDE MARODONactivePIERRETTE ROSE LOUISETTE ZORZIdissolvedPIOTR WALAWENDERdissolvedPO SERVICES MPLUSdissolvedPRUDHOMME SARLdissolvedPZORZI-BIOREGdissolvedSCI CORIOLISdissolvedSCI DE LA BRECHE BUHOT 14dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MICHEL MORREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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