DOSSIERS / BORBOLETA
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Company dossier

BORBOLETA

FRANCE · COMPANY · INCORPORATED 2022-07-21
KYBE ID: FR-917669871 · 917669871 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
BORBOLETA
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917669871
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dissolved
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Real-estate civil company (SCI)
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2022-07-21
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37 RUE DES VIGNES, 87350 PANAZOL
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68.20B
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€220,000
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Connections

21 links
Shared operator — likely the same administrator
DDG DEDETIZADORA E SERVICOS LTDAShared officer / director · 11 share thisLOJA DE CALCADOS ANELISE LTDAShared officer / director · 11 share thisDDG DEDETIZACAO LTDAShared officer / director · 11 share thisLARCON EMPREENDIMENTOS E CONSTRUCOES LTDAShared officer / director · 11 share thisSCI VILACAShared officer / director · 11 share thisELISABETH ET PAULAShared officer / director · 11 share thisINSTAMAC INSTALACAO E MANUTENCAO DE AR CONDICIONADO S/C LTDAShared officer / director · 11 share thisFLOW PECAS INDUSTRIAIS E ASSESSORIA LTDAShared officer / director · 11 share thisRODRIGUES DE ANDRADE SOLUCOES DE TECNOLOGIA LTDAShared officer / director · 11 share thisNILU CASA DO PRENSADO LTDAShared officer / director · 11 share thisIMUNILAR LTDAShared officer / director · 12 share thisLIFE CLIN - CLINICA DE SAUDE ESPECIALIZADA LTDAShared officer / director · 12 share thisARARAS NORTE REPRESENTACOES LTDAShared officer / director · 12 share thisCAIXA ESCOLAR PAI DOMINGOSShared officer / director · 12 share thisARUANDA MUNDI CULTURA, ARTE E ENTRETENIMENTO LTDAShared 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.

Showing 15 of 21 — full graph via /v1/entities/FR-917669871/network.

People with significant control

4 people
NameRoleFromSource
⚠ ANA CRISTINA RODRIGUESDirecteur—France registry
BRUNO BERNARD LAFAURIEDirecteur—France registry
ELISABETH MARIA RODRIGUESDirecteur—France registry
MICHEL FERNANDO RODRIGUESDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ANA CRISTINA RODRIGUES (officer) matches PEP Cristina Rodrigues — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100