DOSSIERS / BEAURAINS BOREAL
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Company dossier

BEAURAINS BOREAL

FRANCE · COMPANY · INCORPORATED 2012-02-21
KYBE ID: FR-749809760 · 749809760 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEAURAINS BOREAL
fr_insee
749809760
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dissolved
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Real-estate development company (SCI)
fr_insee
2012-02-21
fr_insee
4 PL EMILE SENECHAL, 62200 BOULOGNE-SUR-MER
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LES 4 LMembre du directoire—France registry
ROLIAMEMembre du directoire—France registry
SAT FONCIERMembre du directoire—France registry
THORANDMembre du directoire—France registry
RODRIGUE CESAR AMEDEE DELATTREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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