DOSSIERS / BORDER LINE FRANCE
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BORDER LINE FRANCE

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-749920062 · 749920062 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BORDER LINE FRANCE
fr_insee
749920062
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-17
fr_insee
3 RUE DE L'EPERON, 77000 MELUN
fr_insee
47.91A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

405 total

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

2C AGENCYdissolved2IB ELECdissolved9 HABITATdissolvedA97 STUDIOactiveABC DECO MDactiveABH TRANSPORTactiveABIRENOdissolvedABSOLUTES CONSULTINGdissolvedAC EMBALLAGESactiveACTION TESTING PREVENTIONdissolvedADOLPHE RAPHAEL FAYSdissolvedADOM SERVICESdissolvedADVANCED ELECTRONIC DESIGNdissolvedAGAPE SECURITE PRIVEactiveA.G.C.dissolvedAGENCE DU LYSactiveAGENCELECactiveAIDE ET VIEdissolvedAKSA BATdissolvedAKT BATdissolved

+385 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE FAUTRAPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 405 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement mettant fin à la procédure de redressement judiciaire