DOSSIERS / R.DES BORIES
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R.DES BORIES

FRANCE · COMPANY · INCORPORATED 1999-11-29
KYBE ID: FR-428113385 · 428113385 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
R.DES BORIES
fr_insee
428113385
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-11-29
fr_insee
1140 RUE ANDRE AMPERE, 13100 AIX-EN-PROVENCE
fr_insee
31.09B
fr_insee
€15,250
fr_insee

Companies at this address

70 total

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

AA CONSULTINGactiveACORAMA EURLdissolvedA D SERVICES PLUSdissolvedAIR2SUNdissolvedALAIN BERTOUILLEdissolvedALPHA BATIdissolvedAM TRUST PACAdissolvedANNAIG KRISTINA LESNEdissolvedASSISTANCE FORMATION PREVENTION SECURITEactiveB.C. COMMUNICATIONdissolvedBRANKO STOJADINIVICdissolvedBRIGITTE MARTINATdissolvedCARIATIDEdissolvedCENTRE RESSOURCE AIX EN PROVENCEactiveCHAIRE ENSEIGNEMENT RECHERCHE EUROPEENactiveCHRYSTELE PIA LEMARCHANDactiveCIRTAdissolvedCLAUDE GABRIEL ANDRE MARCHANDdissolvedCNATP PROVENCE ALPES COTE D AZURactiveDURANNE AUTOSdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
NATHALIE EVRARDPrésident—France registry
NATHALIE JOSIANE FRANCAISE EVRARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100