DOSSIERS / BORGAN CUIR
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Company dossier

BORGAN CUIR

FRANCE · COMPANY · INCORPORATED 2000-09-12
KYBE ID: FR-432968311 · 432968311 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BORGAN CUIR
fr_insee
432968311
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-12
fr_insee
126 ALL DE MONTFERMEIL, 93390 CLICHY-SOUS-BOIS
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ACTIFdissolvedADR BTdissolvedANTONIO PEREIRA PEDROSOdissolvedARQUES FACADESactiveASSISTANCE CONSEIL FORMATIONdissolvedAUTO BERdissolvedAYGULdissolvedAYGUNdissolvedAYKAactiveBATIGENEdissolvedBATIRENOVactiveBATI TECdissolvedBIO CONSTRUCTIONdissolvedB K FINANCEdissolvedBMTPdissolvedBRICENI AUTOactiveBS BATIMENTdissolvedCG IDF (CONSTRUCTION GENERALE ILE DE FRANCE)dissolvedC I PdissolvedC.M.Gdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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