DOSSIERS / BORIE ET FILS
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Company dossier

BORIE ET FILS

FRANCE · COMPANY · INCORPORATED 1957-05-24
KYBE ID: FR-572079077 · 572079077 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORIE ET FILS
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572079077
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dissolved
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Limited liability company (SARL)
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1957-05-24
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122 RUE DE RENNES, 75006 PARIS
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56.10A
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10
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€18,294
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL BORIEPrésident—France registry
TRISTAN BoriePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL BORIE (officer) matches PEP Daniel Borie — Q66501034. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100