DOSSIERS / BORAUREL
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BORAUREL

FRANCE · COMPANY · INCORPORATED 2012-10-11
KYBE ID: FR-788688059 · 788688059 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORAUREL
fr_insee
788688059
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-11
fr_insee
95 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2D LEGALactive2M LIFE ASSET MANAGEMENTactiveAMV NARBONNEdissolvedANOUK NAWFALdissolvedASA PATRIMONIOdissolvedASS CONNAISSANCE DU CAFEactiveASTORG GESTIONdissolvedAURELIE COULIBALYactiveBAYIT 7dissolvedBERTRAND CARDIOdissolvedBERTRAND DU FOURdissolvedCAFETENANGOactiveCHEM CAPITALdissolvedC.L.FdissolvedCORENTIN PETITdissolvedDANIELE THOMPSONactiveDANIELLE CLAUDE MARCELLE RENEE HOURYactiveDAVID SCHAPIROactiveDE JONNESdissolvedDENIS FLAMBARDactive

+59 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN GuntherDirigeant—France registry
BORIS GuntherPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100