DOSSIERS / BORALEX CAUMONT CHERIENNES
← SearchExport PDF
Company dossier

BORALEX CAUMONT CHERIENNES

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-832896062 · 832896062 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORALEX CAUMONT CHERIENNES
fr_insee
832896062
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-26
fr_insee
71 RUE JEAN JAURES, 62575 BLENDECQUES
fr_insee
35.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANEMODEdissolvedARGENTO MANUTENTIONdissolvedARTOIS DISTRIBUTION LOGISTIQUEdissolvedATS ARTOIS TRANSPORTS SERVICESdissolvedAVENUE DECOdissolvedBORALEXactiveBORALEX ARGILLIERSdissolvedBORALEX AUZELONactiveBORALEX AVIGNONETdissolvedBORALEX AVIGNONET IIdissolvedBORALEX BARBETTEdissolvedBORALEX BAZOUGEAISdissolvedBORALEX BEL AIRdissolvedBORALEX BESSADOUSdissolvedBORALEX BONNECOURT-CHAUFFOURTdissolvedBORALEX BOSROUSSEMactiveBORALEX BOURG D'HEMdissolvedBORALEX CAMP DE SUIPPESactiveBORALEX CANVILLE LES DEUX EGLISESdissolvedBORALEX CERTIFICATS VERTS SASdissolved

+188 more

People with significant control

7 people
NameRoleFromSource
BENOIT HENRI SIMON MAGRINPrésident—France registry
Jean-Christophe DALL'AVAPrésident—France registry
JEAN CHRISTOPHE ROGER DIDIER PAUPEPrésident—France registry
JEAN-FRANCOIS ROGER PETITPrésident—France registry
JULIEN CHRISTIAN JEAN-LOUIS DUGENETAYPrésident—France registry
PASCAL HURTUBISEPrésident—France registry
PATRICK PHILIPPE DECOSTREPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100