DOSSIERS / CAVES BORGHESE
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Company dossier

CAVES BORGHESE

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523251239 · 523251239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAVES BORGHESE
fr_insee
523251239
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-07-07
fr_insee
39 RUE D'ABOUKIR, 75002 PARIS
fr_insee
46.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARX CORPORATE FINANCEdissolvedDATARXactiveFLAMMAdissolvedGRAND PARIS LOGEMENT 1dissolvedGRAND PARIS LOGEMENT 2dissolvedGRAND PARIS LOGEMENT 3dissolvedLB PARTNERSdissolvedLOKALISactiveLOKALIS GESTION ET SERVICESdissolvedLOKALIS VENTURES HOLDINGactiveMONDETOURdissolved[ND]dissolvedPLAINE MONCEAU SNCactiveQUANTIFICA PUBLISHINGdissolvedSCI TERA QUARTOdissolvedTERA CONSULTANTSdissolvedTERA M CONSTRUCTION & DESIGNactiveTERA REAL ESTATEdissolvedTERA-TERdissolvedYOUTH FOREVERactive

+1 more

People with significant control

1 people
NameRoleFromSource
LB PARTNERSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100