DOSSIERS / BORGHESE
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Company dossier

BORGHESE

FRANCE · COMPANY · INCORPORATED 2014-11-19
KYBE ID: FR-807857388 · 807857388 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORGHESE
fr_insee
807857388
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-11-19
fr_insee
11 AV FONT DE VEYRE, 06150 CANNES
fr_insee
68.20B
fr_insee
€772,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE DEMORSYDirecteur—France registry
JEAN-MARC THEVENETDirecteur—France registry
OLIVIER THEVENETDirigeant—France registry
PAULINE THEVENETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100