DOSSIERS / 3BORDERS
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Company dossier

3BORDERS

FRANCE · COMPANY · INCORPORATED 2003-08-13
KYBE ID: FR-449679919 · 449679919 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
3BORDERS
fr_insee
449679919
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-08-13
fr_insee
2023-10-23
fr_insee
7 PL DU CHANCELIER ADENAUER, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

17-19-21 RUE FAUBOURG ST HONOREdissolvedACARMINAdissolvedALBAdissolvedALCAN BETA 2004dissolvedALCAN HOLDINGS FRANCEdissolvedALCAN PACKAGING FRANCEdissolvedALGERIENNE TUBE CONST MECANdissolvedALMACIEdissolvedASKELAdissolvedBALTEK SAdissolvedBOREEdissolvedCEFIC GESTIONdissolvedCHANNELCITYdissolvedCIE EUROPEENNE DE GESTION ET PLACEMENTdissolvedCOBRAQdissolvedCUPRALEXdissolvedDEFUNICdissolvedERAKISdissolvedESPACE COQUELLESdissolvedEXTENSION VILLENEUVE 2dissolved

+85 more

People with significant control

4 people
NameRoleFromSource
ESPACE EXPANSION IMMOBILIEREDirigeant—France registry
UNIBAIL-RODAMCO-WESTFIELD SEDirigeant—France registry
UNIBAIL-RODAMCO DEVELOPMENTPrésident—France registry
UNI-COMMERCESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off