DOSSIERS / BORALDES HOLDING
← SearchExport PDF
Company dossier

BORALDES HOLDING

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807727979 · 807727979 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BORALDES HOLDING
fr_insee
807727979
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-13
fr_insee
46 AV FRANCOIS MITTERRAND, 91200 ATHIS-MONS
fr_insee
64.20Z
fr_insee
€5,850,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC-ANDRE PIERRE BOULETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100