DOSSIERS / BOROMA
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Company dossier

BOROMA

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822579769 · 822579769 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOROMA
fr_insee
822579769
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-20
fr_insee
2022-10-14
fr_insee
126 RUE LAHARPE, 33110 LE BOUSCAT
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64.92Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAIN BOUTRONAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ROMAIN BOUTRON (officer) matches PEP Romain Boutron — Q66501387. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off