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Company dossier

BOR

FRANCE · COMPANY · INCORPORATED 2023-11-27
KYBE ID: FR-980541049 · 980541049 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBOR

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Registration980541049

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-11-27

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Registered address41 AV des Marais, 95130 Franconville

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Industry43.31Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ABS RENOVactive ADRIAN TARAUdissolved ALEX BATactive ALH PROdissolved ALLIANCE RENOVATION FRANCEdissolved AMG AUTOdissolved AMIdissolved ANA RENOVATIONdissolved AS LIFTdissolved AVP BATactive BAF EXPRESSdissolved BAI ISOLATIONactive BGNPdissolved BSB AMENAGEMENTdissolved BSB DECORATIONdissolved BUDU BTP FRANCEdissolved CATA GEST DOMactive CBP SASUdissolved CBX RENOVactive CDE BATactive

+69 more

People with significant control

2 people

Name	Role	From	Source
VASILE STEFANCA	Directeur général délégué	—	France registry
IOAN ZUBASCU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100