KYBE — See who's really behind any company

Company dossier

BORA BORA

FRANCE · COMPANY · INCORPORATED 2013-04-29
KYBE ID: FR-792751968 · 792751968 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameBORA BORA

fr_insee

Registration792751968

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-04-29

fr_insee

Registered address1 RUE DES LOGETTES, 06500 MENTON

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALAIN EDMOND DATTASdissolved BROTHER CIEdissolved CHRISAJOdissolved CHRISTEL MONIQUE PARMENTIERdissolved DIANA JULIETTE RUGGIERIdissolved FREDOdissolved GPPRdissolved HOIERIE D AGOSTINI LOUISactive INDIVISION LOGETTES CAPPA ZALEVSKAIAactive KARAdissolved LA MAVICactive LOUIS D AGOSTINIdissolved SADIA FEROUZE MAHROUGdissolved SEMAGRETdissolved SETAdissolved

People with significant control

2 people

Name	Role	From	Source
ANAEL ROMAIN HEMERY	Directeur	—	France registry
LAURIAN GRETEL ANGELIN GEORGES HEMERY	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORA BORA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100