DOSSIERS / BOREAL DU SUD
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Company dossier

BOREAL DU SUD

FRANCE · COMPANY · INCORPORATED 2013-07-09
KYBE ID: FR-794143842 · 794143842 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOREAL DU SUD
fr_insee
794143842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-09
fr_insee
4 BD VOLTAIRE, 13001 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALICE HADDADMembre du directoire—France registry
CLAUDINE HADDADMembre du directoire—France registry
DOV DANIEL HADDADMembre du directoire—France registry
GERARD HADDADMembre du directoire—France registry
RENE HADDADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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