DOSSIERS / BORDE 32
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Company dossier

BORDE 32

FRANCE · COMPANY · INCORPORATED 2019-04-25
KYBE ID: FR-850352675 · 850352675 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BORDE 32
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850352675
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dissolved
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Real-estate civil company (SCI)
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2019-04-25
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74 AV JULES CANTINI, 13008 MARSEILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIA JOSEFA BALSEIRO SEONEDirecteur—France registry
JEAN CLAUDE RAKOTONIAINADirigeant—France registry
LUDOVIC VAUCLINDirigeant—France registry
STEPHANE TORRESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100