DOSSIERS / TRANSPORTS BORGHINO
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Company dossier

TRANSPORTS BORGHINO

FRANCE · COMPANY · INCORPORATED 1964-04-09
KYBE ID: FR-656420064 · 656420064 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORTS BORGHINO
fr_insee
656420064
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1964-04-09
fr_insee
LES CONSACS, 83170 BRIGNOLES
fr_insee
49.41B
fr_insee
10
fr_insee
€53,358
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE LOUIS VICTOR PERRIMONDdissolvedBERNARD CHARLES ABEL RISCHEBEdissolvedBRIGNOLES FREINAGE DISTRIBUTIONdissolvedBRIGNOLES OUTILLAGE FLEXIBLESdissolvedCAGESTdissolvedCARRELAGE ET SANITAIRE DE PROVENCEdissolvedCERRUTI FRERESdissolvedCHRISTELLE MONODdissolvedCOMITE D ENTREP DU GROUPE GASSINdissolvedCOMITE D ENTREPRISE DU GROUPE GARRASSINactiveCOMPTOIR DE SAINT LOUISdissolvedDAMIEN TAULIERdissolvedDECOUVERTE ART RENCONTRE DEVENIRactiveEMILE REBARDOdissolvedETABLISSEMENTS ROUBAUD ET COMPAGNIEdissolvedGARRASSIN TRANSPORTSdissolvedGERARD VINCENT HAASdissolvedGPT D EMPLOYEURS VITICOLES DE PROVENCEactiveHTS RUPPEactiveIMMOBILIERE B.E.D.active

+45 more

People with significant control

1 people
NameRoleFromSource
CYRIL JEAN DANIEL BORGHINOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-09

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire