DOSSIERS / GROUPE BORNE INVESTISSEMENT - G.B.I.
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GROUPE BORNE INVESTISSEMENT - G.B.I.

FRANCE · COMPANY · INCORPORATED 2021-10-07
KYBE ID: FR-903943199 · 903943199 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE BORNE INVESTISSEMENT - G.B.I.
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903943199
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-07
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20 IMP DE LA ZONE DU PILAT, 42660 MARLHES
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64.30Z
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1
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€694,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS BORNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100