DOSSIERS / REX BORMANN
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Company dossier

REX BORMANN

FRANCE · COMPANY · INCORPORATED 1984-09-19
KYBE ID: FR-331173328 · 331173328 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
REX BORMANN
fr_insee
331173328
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1984-09-19
fr_insee
8 RUE LEMERCIER, 75017 PARIS 17
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

375 total

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

27 HOURS PRODUCTIONdissolved3BLOSSOMdissolvedA2 CONNECTdissolvedA3M PROCESS SARLdissolvedABD RENOVdissolvedAC7 CONSULTINGdissolvedACTIADdissolvedADAM BRANDS DISTRIBUTIONdissolvedADELFICdissolvedADFORdissolvedAFM PERFORMANCE BOOSTERdissolvedAGENCE VARNIERdissolvedAG GROUPactiveAGROTECH CONSULTINGdissolvedA L'AIDE TRANSPORTdissolvedALI-OR RESTAURATIONactiveALLOSPOTactiveALTANEOdissolvedALTHYRdissolvedALVES FINANCEdissolved

+355 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 375 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif