DOSSIERS / FINANCIERE DES ILES D'OR
← SearchExport PDF
Company dossier

FINANCIERE DES ILES D'OR

FRANCE · COMPANY · INCORPORATED 2009-01-14
KYBE ID: FR-509479549 · 509479549 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE DES ILES D'OR
fr_insee
509479549
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-14
fr_insee
34 BD DU MARECHAL FOCH, LE PARADIS, 83320 CARQUEIRANNE
fr_insee
64.20Z
fr_insee
€190,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CHARLES BORGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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