DOSSIERS / LINOL BORGHESE
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Company dossier

LINOL BORGHESE

FRANCE · COMPANY · INCORPORATED 2011-02-10
KYBE ID: FR-530250711 · 530250711 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LINOL BORGHESE
fr_insee
530250711
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-02-10
fr_insee
27 RUE DU GENERAL FOY, 75008 PARIS
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55.20Z
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€786,429
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AD CONCEPTactiveARNAUD RENE PIERRE MARIE DUQUESNOYactiveASSOCIATION ENSEMBLE POUR LES ENFANTSactiveBEYNAC BORGHESEactiveBORGHESE 10dissolvedBORGHESE 11dissolvedBORGHESE 12dissolvedCLAUDE MARIE GUY MARCILHACYdissolvedCLOS DU GUEactiveCREPY INVEST HOTELactiveGERARD TEOFILEdissolvedGOUBETactiveHOLDING MAGNY-COURSdissolvedHOTELS BORGHESEactiveHOTELS PAULINEdissolvedLA DEVIADEactiveLAURA STEPHANIE PLANCADEdissolvedLAZIO CONSEILdissolvedLIMOGES INVEST RESTOdissolvedMAISON DU CADETactive

+15 more

People with significant control

1 people
NameRoleFromSource
MARGUERITE RossillonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100