DOSSIERS / BOREAL CONSEIL GROUP
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Company dossier

BOREAL CONSEIL GROUP

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880873906 · 880873906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOREAL CONSEIL GROUP
fr_insee
880873906
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-22
fr_insee
3 RUE DESBASSAYNS DE RICHEMONT, 92150 SURESNES
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85.59A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDERRAH GACEMdissolvedAISSA ABOU EL HASSANEdissolvedAMOR ETTEYEBdissolvedANNA LJUBICactiveBESSEM BEN DAHSENdissolvedBOREAL CONSEIL INCdissolvedBOREAL FORMATION ACCOMPAGNEMENTdissolvedCELIA ALICE FORBINdissolvedELITE CARdissolvedENFANTS D'ICI OU D'AILLEURSactiveFARID IDRESdissolvedFAZIA SELMANEdissolvedGABRIELA AFONSO DE SOUSAdissolvedHAROLD ANDREdissolvedJOEL PEREIRA LOPESactiveKARIMA ETTEYEBdissolvedLASSAD MAJRIactiveMANUEL VAZ MONTEIROdissolvedMARIO POTAGEdissolvedMARIUSZ PIOTR BANKAdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
ALI AMED HAMZAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100