DOSSIERS / BORSALINO
← SearchExport PDF
Company dossier

BORSALINO

FRANCE · COMPANY · INCORPORATED 2000-04-20
KYBE ID: FR-430448076 · 430448076 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BORSALINO
fr_insee
430448076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-20
fr_insee
14 RUE de Sarrebourg, 18000 Bourges
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN OMER MICHEL ARNOULDDirecteurFrance registry
ANNE-LAURE MINIOTMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100