DOSSIERS / BOREMI
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Company dossier

BOREMI

FRANCE · COMPANY · INCORPORATED 2022-05-12
KYBE ID: FR-913370052 · 913370052 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOREMI
fr_insee
913370052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-12
fr_insee
62 AV JEAN MOULIN, LE CARRE D'HORT, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ACIMEXdissolvedADE COURTAGEdissolvedALEXANDRE MANIAactiveAMINVESTXVdissolvedANISSA KERDJOUactiveAPOLLINEdissolvedASBH REGIEdissolvedA T M FdissolvedAUDIO VSdissolvedAURELIE CATHERINE ANGELE BARREactiveBRESCOUdissolvedCABINET MEDICAL DU DOCTEUR EGLINdissolvedCECILE GEORGESactiveCENTRE PODOLOGIQUE BITERROISdissolvedCHALEX SCIdissolvedCHIROBSdissolvedCLEMENT JEAN NICOLAS GRANIERdissolvedCOTE FEMMESdissolvedDAVID IMPALLARAactiveDOMAINE DU GOLFactive

+77 more

People with significant control

3 people
NameRoleFromSource
JEREMY ROMAIN PERALTADirecteur—France registry
THIBAULT LUCAS PERALTADirecteur—France registry
PEGGY ARLETTE ADREYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100