DOSSIERS / BOREAL
← SearchExport PDF
Company dossier

BOREAL

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882170756 · 882170756 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOREAL
fr_insee
882170756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-04
fr_insee
16 AV ALSACE LORRAINE, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREGORY CHARRIERASDirecteur—France registry
ANJA CHARRIERASMembre du directoire—France registry
MELISSA LIV CHARRIERASMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100