DOSSIERS / BORSOI 7F
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Company dossier

BORSOI 7F

FRANCE · COMPANY · INCORPORATED 2012-07-03
KYBE ID: FR-752505313 · 752505313 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORSOI 7F
fr_insee
752505313
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-03
fr_insee
IMP DES BRODERIES, 78310 COIGNIERES
fr_insee
43.32A
fr_insee
3
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACDATA-TECHdissolvedACTIVITY SPORTdissolvedANATHOMactiveAP COURSESactiveATELIER HUBERT MECANIQUEdissolvedAUDIT ACTIONdissolvedAUTO OCCAZ 78activeAUTO PASSION PNEU 78activeB.A. TRANSPORTSdissolvedBL ADAPTAUTOdissolvedCESUR ENTREPRISEdissolvedCHOUIA &REZZAG CIE FRANCEdissolvedCHRIS IMMOdissolvedCIRCULATION ET AMENAGEMENT CONSEILSactiveCLIN'DAL ILE DE FRANCEdissolvedCOIGNIERES VITRES TEINTEESdissolvedCORDAT SAdissolvedCORETdissolvedDAVID ORSEAUdissolvedDELEGAT EMPLOYE CADRE LOCAT INTER QUALIFactive

+52 more

People with significant control

1 people
NameRoleFromSource
VALERIU MARCHITANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100