DOSSIERS / BOROME II
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Company dossier

BOROME II

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-830434676 · 830434676 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
BOROME II
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830434676
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-22
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PL FREDERIC MISTRAL, 04210 VALENSOLE
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56.30Z
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0
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER JEAN BOUCHERDirecteur général déléguéFrance registry
ANNE-MARIE MENSANGPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOROME · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-14

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire