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Company dossier

BORDES MICHEL FILELLA GEORGES

FRANCE · COMPANY
KYBE ID: FR-776136723 · 776136723 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBORDES MICHEL FILELLA GEORGES

fr_insee

Registration776136723

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered address66760 BOURG-MADAME

fr_insee

Industry55.60

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT GIRBAUdissolved AMITIE GUINGUETTOISE DU 3E AGEactive ANDRE ILLESdissolved ANTOINE CANALdissolved ANTOINE COLOMdissolved ANTOINE LASSUSdissolved ASSOCIATION LAIQUE DES PARENTS D ELEVES DU COLLEGE DE BOURG MADAMEactive ASSOCIATION REVES ET SOURIRESactive BEATRICE BAQUEdissolved BERNARD MEDAdissolved BERTHE BUSCAILdissolved BERTHE DELATOURdissolved BREUIL ALBERT ET JORDY PIERREdissolved CASIMIR BARREREdissolved DENIS ET GRAU IMPORT EXPORTdissolved DENIS LLONGUETdissolved EGLISE PAROISS BOURG MADAMEdissolved EMILE TARGUESdissolved ESTER JOSEPH ET MICHEL MACONSdissolved ETIENNE VIDALdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100