DOSSIERS / BORRIGLIONE MARCHE
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Company dossier

BORRIGLIONE MARCHE

FRANCE · COMPANY · INCORPORATED 2026-02-17
KYBE ID: FR-101270056 · 101270056 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BORRIGLIONE MARCHE
fr_insee
101270056
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2026-02-17
fr_insee
23 CHE des Noyers, 69250 Neuville-sur-Saône
fr_insee
00.00Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AIX-EN-PROVENCE MARKETdissolvedBARABAN MARKETactiveBARREME MARKETdissolvedBAYARD MARKETactiveBOULEVARD DES BELGES MARKETactiveBREST MARKETactiveCARQUILLAT MARKETdissolvedCHABRIER MARCHEactiveCHARLEMAGNE MARKETdissolvedCHRISTOPHE LAPORTEdissolvedCOUZON MARKETactiveCROIX ROUSSE MARKETactiveDARDILLY MARKETactiveDAUDET MARKETactiveDECINES AMANDINE MARKETdissolvedDE GAULLE MARCHEactiveDOYENNE MARKETactiveFLORENT MARKETactiveFRANKLIN MARKETdissolvedFRERES LUMIERE MARKETactive

+40 more

People with significant control

1 people
NameRoleFromSource
Holding R.MoucicePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2026-02-17) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100