DOSSIERS / BORALEX BONNECOURT-CHAUFFOURT
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BORALEX BONNECOURT-CHAUFFOURT

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843651092 · 843651092 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORALEX BONNECOURT-CHAUFFOURT
fr_insee
843651092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-07
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71 RUE JEAN JAURES, 62575 BLENDECQUES
fr_insee
71.12B
fr_insee
€5,000
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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 BOSROUSSEMactiveBORALEX BOURG D'HEMdissolvedBORALEX CAMP DE SUIPPESactiveBORALEX CANVILLE LES DEUX EGLISESdissolvedBORALEX CAUMONT CHERIENNESdissolvedBORALEX CERTIFICATS VERTS SASdissolved

+188 more

People with significant control

6 people
NameRoleFromSource
BENOIT HENRI SIMON MAGRINPrésident—France registry
Jean-Christophe DALL'AVAPrésident—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