DOSSIERS / BORA-BORA
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Company dossier

BORA-BORA

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: FR-749821195 · 749821195 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORA-BORA
fr_insee
749821195
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-02-23
fr_insee
4 RUE DE NAVARRE, 75005 PARIS
fr_insee
68.32B
fr_insee
€330,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACTION MAKAY DEVELOPPEMENT CONSERVATION CONNAISSANCEactiveAGATHE CHRISTINE FRANCOISE VERCRUYSSEdissolvedAMICIdissolvedANAT JEANNETTE UZANdissolvedANTOINE DELAHAYEdissolvedANTOINETTE CHEIKH EL ARDactiveARNAUD DUVALactiveBENJAMIN CHOSIDOWactiveBrigitte CurmiactiveCAMELEONdissolvedCAROLINE LEMERLEactiveCELINE MARIE CATHERINE GALINATdissolvedCRAUS IMMOBILIEREactiveCRAUS PARTICIPATIONSactiveEUROPEENNE AUDIOVISUELLE COMMUNICATIONdissolvedEVA DEVELOPPEMENTactiveEVELYNE MONASactiveJ'AI PEUR QUE CA RACONTE AUTRE CHOSEactiveJEAN MARIE MARTINdissolvedJORGE FERNANDEZ ETCHEVERRITOactive

+27 more

People with significant control

3 people
NameRoleFromSource
MARIE-ODILE LefebvreDirecteur—France registry
DELPHINE SepulchreDirigeant—France registry
EDOUARD SepulchreDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100