DOSSIERS / BORGO PISTERNA
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Company dossier

BORGO PISTERNA

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-811961564 · 811961564 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORGO PISTERNA
fr_insee
811961564
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2021-06-30
fr_insee
182 RTE DU BOUCHET, 74400 CHAMONIX-MONT-BLANC
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

4 VALLEES 4 SAISONS SERVICES FRANCEdissolvedABRIS DE PRESTIGEdissolvedALFINIdissolvedALPAGE SARLdissolvedALPES CONSEILS ET REALISATIONSdissolvedBS RENOVATIONactiveCHAMAISONdissolvedCIV FRANCEactiveCONCRETATTOdissolvedDJAMBELLIdissolvedDUCERFdissolvedELISA VILLARIdissolvedENTREPRISE ROCAPINA FRANCE SARLdissolvedGRAND CENTRALdissolvedGROUPE DUCLOS BOIS STRUCTURE SASactiveHEMERA SCIdissolvedHGBGdissolvedIMMOBILIER APOLLOdissolvedJABOTICABAdissolvedJEAN COUDRAYdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
CARLO BENZIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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