DOSSIERS / LES BORIES
← SearchExport PDF
Company dossier

LES BORIES

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: FR-849293386 · 849293386 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LES BORIES
fr_insee
849293386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-20
fr_insee
18 DE RANCANNE, 17800 SAINT-QUANTIN-DE-RANCANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
FAURE MOULINETShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE FAUREDirecteur—France registry
CORINNE MOULINETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100