DOSSIERS / BORG
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Company dossier

BORG

FRANCE · COMPANY · INCORPORATED 2018-09-07
KYBE ID: FR-842170151 · 842170151 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORG
fr_insee
842170151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-07
fr_insee
5 IMP DE LA HACHE, 44470 CARQUEFOU
fr_insee
68.20B
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BEBTECHMembre du directoire—France registry
EMMANUEL RiviereMembre du directoire—France registry
JULIEN BretecheMembre du directoire—France registry
THEOGENIEMembre du directoire—France registry
BERTRAND OuaryPrésident—France registry
NICOLAS GuillouPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100