DOSSIERS / BORDINA 94
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Company dossier

BORDINA 94

FRANCE · COMPANY · INCORPORATED 1994-02-28
KYBE ID: FR-394154819 · 394154819 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BORDINA 94
fr_insee
394154819
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1994-02-28
fr_insee
33 BD DU GENERAL LECLERC, LE FORUM, 06240 BEAUSOLEIL
fr_insee
41.10D
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABF INVESTMENTSactiveACHIEVERS UNLIMITED INTERNATIONALactiveADAMO METHODE ET DECORATIONdissolvedALFRED CADORETactiveANAPROGdissolvedAPPLICATION ELECTROTECHNIQUE ET INDUSTRIdissolvedASB COMMUNICATIONdissolvedASCOT DOMICILIATIONdissolvedAURELIE GAGLIOactiveAVENTURE DU SIECLE DERNIERdissolvedBAGNOLES SARLdissolvedBEATRICE PAULINE AMSELLEMdissolvedBEAUSEJOURactiveBERALactiveBLUE BUY FRANCEdissolvedCARLGINdissolvedCARLOS DE AZEVEDOactiveCENTR'INOX DISTRIBUTIONactiveCHANTIER NAVAL DU BASTIONdissolvedCHRISTIAN DEUMIEdissolved

+113 more

People with significant control

1 people
NameRoleFromSource
PELIZZOLI ALBERTOAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100