DOSSIERS / BORBOLETA
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Company dossier

BORBOLETA

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830771564 · 830771564 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BORBOLETA
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830771564
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dissolved
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Real-estate civil company (SCI)
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2017-07-11
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9 RUE DU FORT, 57130 ARS-SUR-MOSELLE
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC THIRYDirecteur—France registry
STEPHANIE PETITDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100