DOSSIERS / BOREAL INDUSTRIAL CANLY PROPCO SCI
← SearchExport PDF
Company dossier

BOREAL INDUSTRIAL CANLY PROPCO SCI

FRANCE · COMPANY · INCORPORATED 2024-08-28
KYBE ID: FR-932322720 · 932322720 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOREAL INDUSTRIAL CANLY PROPCO SCI
fr_inpi
932322720
fr_inpi
active
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2024-08-28
fr_inpi
3-5 RUE Saint Georges, 75009 PARIS 9E ARRONDISSEMENT
fr_inpi
€1,000
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

A1-ENVIROSCIENCESactiveABELO AVIATION SERVICING FRANCEactiveAICT EUR Real Estate (Janze) SASactiveALLDATA FRANCE SALESactiveALPHERG SOLARactiveALRISHA SOLARactiveALYA SOLARactiveAS EMPLOI ILE DE FRANCEactiveASTER RISQUES ET DOMMAGESactiveASTIMMactiveATLAS SOLARactiveAUXERRE LOCATION S.A.S.dissolvedAVIVA INVESTORS PERPETUAL RUBY GP SASdissolvedAviva Investors Perpetual Ruby SASactiveAZ E2 LEASING FRANCE 1activeAZORRA E2 FRANCEactiveBMC MEDICAL TRADE (FRANCE) SARLactiveBOREAL INDUSTRIAL BUSSY PROPCO SCIactiveBOREAL INDUSTRIAL FRANCE PROPCO 2 SCIactiveBOREAL INDUSTRIAL LAGNY PROPCO SCIactive

+55 more

People with significant control

2 people
NameRoleFromSource
BOREAL INDUSTRIAL EU HOLDCO 3 LIMITEDDirecteur—France registry
BOREAL INDUSTRIAL EU HOLDCO 4 LIMITEDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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