DOSSIERS / SOCIETE CIVILE DE MOYENS BORA BORA
← SearchExport PDF
Company dossier

SOCIETE CIVILE DE MOYENS BORA BORA

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830581344 · 830581344 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS BORA BORA
fr_insee
830581344
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-06-29
fr_insee
4 RUE SAINT-GEORGES, 35000 RENNES
fr_insee
66.19A
fr_insee
6
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Cabinet d'orthodontie ARMembre du directoire—France registry
CABINET D'ORTHODONTIE DU DR CARL BAUDIFFIERMembre du directoire—France registry
ALEXIS RAFFREPrésident—France registry
CARL BAUDIFFIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100