DOSSIERS / BORREGAARD FRANCE
← SearchExport PDF
Company dossier

BORREGAARD FRANCE

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-393279351 · 393279351 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORREGAARD FRANCE
fr_insee
393279351
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-21
fr_insee
122 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
46.12B
fr_insee
6
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

321BIZdissolved53 BDPdissolvedACTION ECONOMIQUE ET COMMUNICATIONdissolvedAGENCE SERVICES CONTAINERS -ASECOactiveAGENOR-EUROPEdissolvedALISTER GORDONactiveALTURA BUSINESS SERVICESdissolvedAMTECdissolvedAND ALSOactiveAPOCactiveART TRADING & SERVICESdissolvedASAPdissolvedBATMAXdissolvedBENOIT COUTYactiveB&K MEDICAL FRANCEactiveBM CHARLES DE GAULLEdissolvedBMG IMMOBILIEREdissolvedBPAdissolvedBRIGHT PLANETdissolvedBRUEL & ASSOCIESdissolved

+170 more

People with significant control

1 people
NameRoleFromSource
THOMAS GRYSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100