DOSSIERS / BOREAL IMMOBILIER
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Company dossier

BOREAL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-12-22
KYBE ID: FR-908460348 · 908460348 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BOREAL IMMOBILIER
fr_insee
908460348
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dissolved
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Real-estate civil company (SCI)
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2021-12-22
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41 AV JOSEPH COMBIER, 26250 LIVRON-SUR-DROME
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisMEFTAHI INVESTISSEMENTShared officer / director · 12 share thisSARL BOREALShared officer / director · 12 share thisPONT DE LIVRONShared officer / director · 12 share thisSCI RUE BOYERShared officer / director · 12 share thisRUE DE L'HAYEShared officer / director · 12 share thisSCI 33Shared officer / director · 12 share thisABEX LOCATIONShared officer / director · 12 share thisENTREPRISE BOREALShared officer / director · 12 share thisRUE BOYERShared officer / director · 12 share thisRUE DU REALShared officer / director · 12 share thisPLACE DE LA VOULTEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AMOR MEFTAHIPrésident—France registry
BELGACEM MEFTAHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100