DOSSIERS / BORNEL
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Company dossier

BORNEL

FRANCE · COMPANY · INCORPORATED 2011-01-07
KYBE ID: FR-529466310 · 529466310 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BORNEL
fr_insee
529466310
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-07
fr_insee
2017-11-21
fr_insee
251 AV DE LA REPUBLIQUE, 59110 LA MADELEINE
fr_insee
68.20B
fr_insee
€1,260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
GUY LOYEZAdministrateur—France registry
A.2.M.Membre du directoire—France registry
BOIS FICHAUXMembre du directoire—France registry
CATHERINE LOTTINMembre du directoire—France registry
CLAURIEMMembre du directoire—France registry
ELVIREMembre du directoire—France registry
GENEVIEVE LOUARTMembre du directoire—France registry
GRELINEMembre du directoire—France registry
HOLDING C.T.N.Membre du directoire—France registry
HOLDING WAYMELMembre du directoire—France registry
HUBERT LEPOUTREMembre du directoire—France registry
JEAN PROYEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off