KYBE — See who's really behind any company

Non-profit dossier

BORDELINE

FRANCE · NON-PROFIT · INCORPORATED 2011-05-11
KYBE ID: FR-533127395 · 533127395 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBORDELINE

fr_insee

Registration533127395

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2011-05-11

fr_insee

Registered address1 RUE THIERS, 59800 LILLE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AURELIE RAYMONDE JOSEPHE BRABANTactive CHRISTINE RENEE VANDEVILLEdissolved COLIBRIdissolved DAMCOdissolved DLDdissolved DLD INVESTdissolved ETAPLES 62dissolved MLD-INVEST.FRdissolved [ND]active [ND]dissolved [ND]dissolved NOUADdissolved OPTIMEASYdissolved PACH&COdissolved PRISCILLE IRENE MARIE EMILIE BONDUELLEactive REMY BROUSSEdissolved SARL NATURAL HOMESdissolved TEMPETE LABactive TICAVALTANMARdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100