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Company dossier

BOREALIS

FRANCE · COMPANY · INCORPORATED 2014-06-16
KYBE ID: FR-802844597 · 802844597 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOREALIS
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802844597
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dissolved
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Real-estate development company (SCI)
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2014-06-16
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51 IMP DES EGLANTIERS, 34980 SAINT-CLEMENT-DE-RIVIERE
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41.10D
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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

6 people
NameRoleFromSource
EDYFISDirigeant—France registry
MILALUNADirigeant—France registry
ULTREIA IMMODirigeant—France registry
CHRISTIAN RUIZPrésident—France registry
PIERRE ROGER ARTHUR TOURREPrésident—France registry
SERGE KLEBER HENRI SANCHISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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