DOSSIERS / LE BOREAL
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Company dossier

LE BOREAL

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-952270601 · 952270601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE BOREAL
fr_insee
952270601
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-11
fr_insee
2 RUE Vernier, 06000 Nice
fr_insee
00.00Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALDO MEINIdissolvedAU PETIT LIBANAISdissolvedCECILE PHILIPPactiveCECILIA RIVKAH GHRENASSIAdissolvedCHAMSEDDINE TEBOURBIdissolvedCI 2 RUE VERNIERactiveCTIM VERNIERactiveELISABETH DJIANdissolvedFRANCOISE BIEDdissolvedFRANCOISE BLASINIdissolvedHAISECdissolvedHELENE DAHANdissolvedISABELLE LEFEVREdissolvedJEAN ANTOINE SANTACREUdissolvedJEAN FRANCOIS MARTINdissolvedJEANNE JUNDdissolvedKARL-HENRIK UDENIUS WIKLUNDdissolvedKEIKO KAWAIdissolvedLEANEactiveLE PENALTYdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
Karl Henrik UDENIUS WIKLUNDDirecteur—France registry
Karl Per Alexander ULANDERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100