DOSSIERS / BORA-BORA
← SearchExport PDF
Company dossier

BORA-BORA

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840439210 · 840439210 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORA-BORA
fr_insee
840439210
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-18
fr_insee
11 RUE DALMATIE, 31500 TOULOUSE
fr_insee
68.10Z
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES CATUGIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100