DOSSIERS / BORO
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Company dossier

BORO

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893119206 · 893119206 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORO
fr_insee
893119206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-20
fr_insee
4 AV DES FLEURS, 06000 NICE
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68.20B
fr_insee
€600,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DENIS EMILE LOUIS BOVEDirecteur—France registry
PASCALE ROUGIERDirecteur—France registry
VICTORIA BOVEDirigeant—France registry
AGATHA BOVEMembre du directoire—France registry
AXEL BOVEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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