DOSSIERS / SPFPL BOR-BARRIERE-WISMAN
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Company dossier

SPFPL BOR-BARRIERE-WISMAN

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843896606 · 843896606 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPL BOR-BARRIERE-WISMAN
fr_insee
843896606
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2018-11-15
fr_insee
8 RUE GREFFULHE, 92300 LEVALLOIS-PERRET
fr_insee
64.30Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2 I.S.M.dissolvedB & BdissolvedC & C ARCHITECTURE - CONCEPTION ET CONSTRUCTIONdissolvedCELINE JANVIERactiveCOVAIdissolvedDINAdissolvedFOND VERT FORME ROUGE - ATELIER D ARCHITECTESdissolvedFRANCOIS KIENTZdissolvedGUYLA YOLANDE WISMANdissolvedIDECAPdissolvedILE DE FRANCE IMMOBILIERdissolvedINDIVISION BOUTRON/BENILUZactiveJEAN-LOUIS PIERRE CHRISTIAN BORactiveLAURENCE MERCADONdissolvedLOUISE DESCHAMPSdissolvedSCI BARRIERE BORdissolvedSELARL DE CHIRURGIENS DENTISTES DES DOCTEURS BOR ET BARRIEREdissolvedSTEPHANE DOISTAUactiveSYLVIE BARRIEREactiveSYNDICAT DE COPROPRIETE GREFFULHEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS BORPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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