DOSSIERS / BORIE BEAUTE
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BORIE BEAUTE

FRANCE · COMPANY · INCORPORATED 2013-07-02
KYBE ID: FR-793910647 · 793910647 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORIE BEAUTE
fr_insee
793910647
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dissolved
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Limited liability company (SARL)
fr_insee
2013-07-02
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59 RUE DES EPINETTES, 75017 PARIS
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96.02B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACAP 92activeACAP CINQUANTE TROISdissolvedACAP-EUROPEdissolvedACAP-QUARANTE CINQUEdissolvedACAP-QUATRE VINGT QUATORZEdissolvedANDRE LEFEVREdissolvedCLIMATECH ENERGIEactiveDANIEL GOLDMANdissolvedE.T.B.S.activeEURO SECURITEactiveEXPERCOMactiveFRANCE NEGOCE DISTRIBUTIONactiveFRANCOISE PELLAdissolvedFREDERIC LINO GAMEIROactiveGIUSEPPINA AMORUSOactiveLA SECURITEdissolvedLAURIANE FOUCHIERactiveLUC REBOULLETdissolvedLYS BEAUTESactiveNICOLAS FRANCESCO PIERRE JEAN CARLIdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
GERARD PungAdministrateur—France registry
SARAH NORNGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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