DOSSIERS / DOMAINE DES BORMETTES
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Company dossier

DOMAINE DES BORMETTES

FRANCE · COMPANY · INCORPORATED 1986-02-24
KYBE ID: FR-783092943 · 783092943 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE DES BORMETTES
fr_insee
783092943
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-02-24
fr_insee
BORMETTES, 83250 LA LONDE LES MAURES
fr_insee
01.21Z
fr_insee
10
fr_insee
€583,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE ROBERTdissolvedCOMPAGNIE THEATRALE L ESTELLE LONDAISEactiveDECHATRE EMMANUEL ET ANNE LAUREdissolvedETOILE DES BORMETTESactiveGENEVIEVE PEREZdissolvedHENRI MICHEL RENE REVESTdissolvedHOJEIJactiveINDIVISION MR ET MME LAUERactiveINDIVISION MR ET MME MALGRAIN WENCESLAS ET SYLVAINEactiveINDIVISION QUERE LIMBOURGactiveMARTHE MARIE VALLAURIdissolvedM HARDOUIN ET M DE MACEDOactiveMINERAIS DU MIDIdissolvedMLE PRODEL ET MR JAMMETdissolved[ND]activePAUL FRANCOIS GARYdissolvedREST PERSONN CIVIL MARINE CANTdissolvedSHOTOKAN KARATE CLUB LONDAISactiveSOCIETE ANONYME BEAULIEUdissolvedTHOMAS MARIE BRUNO BOUTTINdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
HELENE GOULINDirigeant—France registry
S.P.V.M.Dirigeant—France registry
FABRICE FAREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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