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Company dossier

BORUI

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-835365883 · 835365883 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBORUI

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Registration835365883

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-02-13

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Registered address29 RUE DU QUATRE SEPTEMBRE, 75002 PARIS

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Industry82.30Z

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Employees3

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN APPEREdissolved BENOIT PILLOTactive BERNARD DOUCEactive BLACK SWEETactive CHRISTIANE JAVELLYactive CLAIRE MARIE QUETTIERactive DANIELLE MALLECOTactive HAMID SMAIL AIT OUAKLIdissolved IMAN DELIMIactive INDIVISION MALLECOT JACQUES ET DANIELLEactive JACQUES RIVESdissolved [ND]active [ND]active [ND]dissolved SARL GI CONSULTINGactive SCI AVAdissolved SERGE GASactive SIMONE MAZZONIactive SK LE CORNERactive THE PARIS LIQUOR STOREdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
DAN Li	Dirigeant	—	France registry
LIANG Wang	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100