DOSSIERS / BORGES AMARO
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Company dossier

BORGES AMARO

FRANCE · COMPANY · INCORPORATED 2011-07-28
KYBE ID: FR-534002977 · 534002977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BORGES AMARO
fr_insee
534002977
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-28
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46 RUE SPONTINI, 75016 PARIS
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68.20B
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€334,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AARPI SARRUT AVOCATSactiveABMF2dissolvedAIMEactiveAMETIMMOBdissolvedAU P'TIT PAINdissolvedAUX VERGERS SPONTINIdissolvedBEATRICE DE PUY BAUDETactiveCHARLES THUILLIERactiveDE VANVILLEdissolvedDIDIER FRANCK ERIC CASTELINdissolvedDTJC ...MA DECO. L EBENISTEactiveEMF AVOCATactiveGUY VEINACHTERdissolvedGWENAELLE GRIFFONactiveIN VINO IUSTITIAactiveJACQUES LINARDdissolvedJESSICA MREJENactiveKAPITAL PRESTIGEdissolvedLE MONT GANNELdissolvedMAUD ANNICK MADELEINE FAUCHONactive

+18 more

People with significant control

3 people
NameRoleFromSource
GABRIELA BorgesDirigeant—France registry
MAURICIO ROLIM AmaroDirigeant—France registry
ALEXANDRE BenzakenPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100