DOSSIERS / LA BORIE
← SearchExport PDF
Company dossier

LA BORIE

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851876011 · 851876011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA BORIE
fr_insee
851876011
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-06-25
fr_insee
7 B RUE DES AULNES, 69410 CHAMPAGNE AU MONT D'OR
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHAIRINGDirigeant—France registry
CAUNIMDirigeant—France registry
ImCap sasDirigeant—France registry
UNIK HABITATDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100