DOSSIERS / GROUPE BOREAL
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Company dossier

GROUPE BOREAL

FRANCE · COMPANY · INCORPORATED 2015-02-17
KYBE ID: FR-809641723 · 809641723 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GROUPE BOREAL
fr_insee
809641723
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-02-17
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10 RUE DU DEBARCADERE, 75017 PARIS
fr_insee
70.22Z
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1
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€15,000
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Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIBAT EXPORT CONTRACTORSdissolvedA D O QactiveAFOBAT 77 CONSTRUCTIONdissolvedAFORTECHactiveAGENCE EUROPEENNE COMMERCE ET SERVICESactiveASS BATI CONSEIL DEBARCADEREactiveASS CENTRE EUROPEEN DE LIEGEdissolvedASS CERTIFICATION QUAL.EXP.CLIMATISATIONactiveASS CERTIF QUALIF PEINTURE ANTICORROSIONactiveASS CHAMB PROFESSIONNELLE DE RAVALEMENTactiveASS CHAMBRE PROF DU VERRE IDFactiveASS CHAMBRE SYND NATIONALE DE L ETANCHEactiveASS CLUB DES OUVREURS REP LES SERRURIERactiveASS CLUB PARTENAIRESactiveASS C N E JactiveASS CONFEDERATION EUROPEENNE DU LIEGEactiveASS FORMATION AGENCEMENTactiveASS FORMAT PROF CONTIN ACTIV THERM INDUSactiveASS FRANCILIENNE BAT TRAVX PUBLICSactiveASSOC DEFENSE INCENDIE BOISactive

+98 more

Connections

7 links
Shared operator — likely the same administrator
AMS PEINTURE CARROSSERIE MECANIQUEShared officer / director · 5 share thisSCI BOREALShared officer / director · 5 share thisDM ELEKTRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisEDMShared officer / director · 5 share thisM I Ś SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisComendador s.r.o.Shared officer / director · 5 share thisBOREAL IMMOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ELENA KaraulovaDirecteur général délégué—France registry
DAVID MaciejewskiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100