DOSSIERS / BORDERIES DANIEL ET SYLVIE
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Company dossier

BORDERIES DANIEL ET SYLVIE

FRANCE · COMPANY · INCORPORATED 2010-10-27
KYBE ID: FR-528755531 · 528755531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BORDERIES DANIEL ET SYLVIE
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528755531
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active
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Unincorporated private group
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2010-10-27
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9 RUE JEAN D’ALEMBERT, 34500 BEZIERS
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOGBAKPE JEAN LUC ET BRIGITTEactiveBABO WILLY MASCLAUX SYLVIEactiveBARBIER LOIC ET MURIELLEactiveBERNARD CORNILLEactiveBOULANGER JEAN MARC ET NEIDEactiveCAUDRON J MARIE FOURE CATHERINEactiveCHAIGNEAU LE COZactiveCHRISTELLE LE MESTREactiveCLAUDON MARTIN HANS FANNYdissolvedDAAS STEPHANE ET STEPHANIEactiveDUBOURG DAVID CALVEZ M FRANCOISEdissolvedHAAS JEAN LUC JORDACHE VERONIQUEactiveINDIVISION COLL GIBOIREactiveINDIVISION GIORDANO LANTEAUMEactiveKEROMNES XAVIER CADIOU SANDRINEactiveLAFAY CEDRIC MODOLO PATRICIAactiveLISETTE PEREIRAactiveMARLOT JEAN CLAUDE IRZA FLAVIEactiveMOREAU VINCENT ET KADAMALAHactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100