DOSSIERS / BORDS DE MARNE
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Company dossier

BORDS DE MARNE

FRANCE · COMPANY · INCORPORATED 2016-09-23
KYBE ID: FR-537943607 · 537943607 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORDS DE MARNE
fr_insee
537943607
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-23
fr_insee
26 QUAI DE LA RIVE CHARMANTE, 93160 NOISY-LE-GRAND
fr_insee
70.22Z
fr_insee
€4,030
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
DOMINGOS DA SILVA ANTUNES DE ARAUJOdissolvedLA-COMMERCIALISATIONactiveL.A PROMOTIONdissolvedL.A PROMOTION PARTICIPATIONSdissolvedOPUS MEDITERRANEEactiveSCCV 10-12 CHILPERICdissolvedSCCV 11 GAMBETTAactiveSCCV 18-20 CARNOTdissolvedSCCV 19 FOCHdissolvedSCCV 21 FOCHdissolvedSCCV 25-27 JOFFREactiveSCCV 26-28 SOUCHETactiveSCCV 29 GUY MOCQUETdissolvedSCCV 35 CLEMENCEAUdissolvedSCCV 35 MALNOUEdissolvedSCCV 36-38 MOLIEREdissolvedSCCV 37 JOFFREdissolvedSCCV 40 CLEMENCEAUdissolvedSCCV 50 COSSONNEAUdissolvedSCCV 76-78 MALNOUEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
LAURENT DOMINIQUE ANTUNESAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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