DOSSIERS / BORTHEBI
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Company dossier

BORTHEBI

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-981997109 · 981997109 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BORTHEBI
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981997109
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active
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Real-estate civil company (SCI)
fr_insee
2023-11-30
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Borthemont, 56360 Bangor
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
SARL SODISPAShared officer / director · 4 share thisSCI MUSTANGOShared officer / director · 4 share thisLA PRADENEShared officer / director · 4 share thisSTEPHANIE LE CUNFFShared registered address · 6 share thisCONCEPTION BOIS BELLE-ILEShared registered address · 6 share thisJEAN GUY HAMONShared registered address · 6 share thisEDITIONS PORT COTONShared registered address · 6 share thisPIERRE ALBERT GUEHOShared registered address · 6 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.

People with significant control

3 people
NameRoleFromSource
Bénédicte VINCENTMembre du directoire—France registry
LA PRADENEMembre du directoire—France registry
Guénolé Raymond Constant Marie BERTHOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100