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Partnership dossier

BOREAL

FRANCE · PARTNERSHIP · INCORPORATED 2021-10-20
KYBE ID: FR-904435070 · 904435070 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBOREAL

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Registration904435070

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2021-10-20

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Registered address17 RUE QUENTIN-BAUCHART, 75008 PARIS

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Industry68.20A

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Share capital€150

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

149 GRENELLEdissolved 302 LES ALLUESdissolved 403 LES ALLUESdissolved 48 VELLEFAUXdissolved ALBORANdissolved AQABAdissolved ARIAKEdissolved BANTRYactive BELVEDEREdissolved BERINGdissolved BLANCHE TACHEdissolved BOLEROactive CAULAINCOURTdissolved CHAMBRE BLANCHEdissolved CLOS SAINT PIERREdissolved CORKdissolved DARWINdissolved DE LA BAIEdissolved DE LA TOURactive DINGLEdissolved

+65 more

People with significant control

4 people

Name	Role	From	Source
LIMERICK	Membre du directoire	—	France registry
GALWAY	Président	—	France registry
MICHEL GEORGES VICTOR Giraud	Président	—	France registry
MURIEL CHARLOTTE ANNE Giraud	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100