DOSSIERS / BORIE'S TRANSACTIONS IMMOBILIERES
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BORIE'S TRANSACTIONS IMMOBILIERES

FRANCE · COMPANY · INCORPORATED 2006-05-02
KYBE ID: FR-490074549 · 490074549 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BORIE'S TRANSACTIONS IMMOBILIERES
fr_insee
490074549
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-02
fr_insee
90 RUE BAUDIN, 92300 LEVALLOIS-PERRET
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDELHAMID BADJOUDJactiveABLE JULIE TUILactiveAIMEE-NICOLE LASINactiveANL 92activeANNE PAULE SOPHIE GUILLAUMEactiveBENJAMIN TUILactiveBUTTNER SCHILDE HAAS AGactiveCAROLINE CHRIQUIactiveCAUTION MUTUEL BLANCH TEINTURdissolvedCOMMUNAUTE ASHKENAZE ORTHODOXE DE LEVALLOIS (CAOL)activeCONSULT SASUdissolvedCOPR 90 92 RUE BAUDINactiveCYCOM GROUPactiveDEL RGE UNEDIC-AGS ILE FR CTRE GEST ETUDdissolvedDIKRAN DEGIRMENCIANdissolvedDNBdissolvedDRIVE FOR DREAMdissolvedDYBACREATESdissolvedEDEXA - EDEN EXPERT & AUDITactiveELI & COactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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