DOSSIERS / BORATOL
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Company dossier

BORATOL

FRANCE · COMPANY · INCORPORATED 2014-12-24
KYBE ID: FR-808537195 · 808537195 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BORATOL
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808537195
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active
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Simplified joint-stock company (SAS)
fr_insee
2014-12-24
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4 RUE FLOREAL, 75017 PARIS 17E ARRONDISSEMENT
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64.20Z
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€2,401,990
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE PIEYREPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2014-12-24) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100