DOSSIERS / BORDEROUGE 82
← SearchExport PDF
Company dossier

BORDEROUGE 82

FRANCE · COMPANY · INCORPORATED 2012-06-06
KYBE ID: FR-751873779 · 751873779 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BORDEROUGE 82
fr_insee
751873779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-06
fr_insee
321 RUE FRANCOIS CHARMEUX, Zone Industrielle Borde Rouge -, 82200 MOISSAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS BALOCCHIDirecteur—France registry
GAEL BALOCCHIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100