DOSSIERS / BORLEAUX CORP
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Company dossier

BORLEAUX CORP

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-835038688 · 835038688 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BORLEAUX CORP
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835038688
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-31
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68 RUE LAFAURIE DE MONBADON, 33000 BORDEAUX
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93.29Z
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE LENOIRDirecteur général délégué—France registry
JUSQU'ICI TOUT VA BIENDirecteur général délégué—France registry
MOURAD MOUTAWAKKILDirecteur général délégué—France registry
LA CASHBAHPrésident du conseil d'administration—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