DOSSIERS / BORALEX CANVILLE LES DEUX EGLISES
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BORALEX CANVILLE LES DEUX EGLISES

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: FR-880699806 · 880699806 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BORALEX CANVILLE LES DEUX EGLISES
fr_insee
880699806
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-16
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71 RUE JEAN JAURES, 62575 BLENDECQUES
fr_insee
71.12B
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€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 BONNECOURT-CHAUFFOURTdissolvedBORALEX BOSROUSSEMactiveBORALEX BOURG D'HEMdissolvedBORALEX CAMP DE SUIPPESactiveBORALEX CAUMONT CHERIENNESdissolvedBORALEX CERTIFICATS VERTS SASdissolved

+188 more

People with significant control

5 people
NameRoleFromSource
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

3 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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORALEX DEUX CHAISES ET LE THEIL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100