DOSSIERS / EL BORN
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Company dossier

EL BORN

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904238938 · 904238938 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL BORN
fr_insee
904238938
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-15
fr_insee
1 RUE DE PINCONLIEU, 60000 BEAUVAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BM RESORTdissolvedBOUCHERIE MUGUETdissolvedBUILDING MANAGEMENT INVESTdissolvedBUILDING MANAGEMENT REAL ESTATEdissolvedCATALEYAdissolvedCLHdissolvedEC2dissolvedETAB DE COORD EN PROTECTION ET HYGIENEdissolvedETUDES CALCULS PLANS NOUVELLE (ECP NOUVELLE)dissolvedEXCELLIUM PAYEdissolvedGC2LdissolvedGC2L BEAUVAISdissolvedGC2L SERVICESdissolvedGIULIAdissolvedHGLdissolvedHOLDING LORIONactiveHOME SYNAPSEactiveINFINITEMIND CAPITALactiveINFINITEMIND FRANCEactiveINGE'OISEactive

+17 more

People with significant control

3 people
NameRoleFromSource
ANNE DANIELE FLORENCE VARINDirecteur—France registry
THIERRY BERNARD JACQUES PRUVOTDirecteur—France registry
CATALEYAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100