DOSSIERS / BORIDE
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Company dossier

BORIDE

FRANCE · COMPANY · INCORPORATED 2017-06-27
KYBE ID: FR-830551917 · 830551917 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BORIDE
fr_insee
830551917
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-27
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LES AJONCS, 44190 CLISSON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIELLE RICHARDDirecteur—France registry
ANNIE RICHARDMembre du directoire—France registry
DANIEL DESSARTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100