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Company dossier

BORINVEST IMMO

FRANCE · COMPANY · INCORPORATED 2015-07-08
KYBE ID: FR-812479269 · 812479269 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBORINVEST IMMO

fr_insee

Registration812479269

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-07-08

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Registered address125 RUE DE TURENNE, 75003 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABKL IMMOBILIERdissolved AGNES EMILIE LOUISE ESPERANCE BOUCHEdissolved ALEXANDRE BARBAT DU CLOSELactive AMAURY BARBAT DU CLOSELdissolved ARPINVEST FINANCIEREdissolved BORINVESTdissolved COMMODE COMMUNEdissolved EMMANUELLE CAILLONactive FAIRPACTactive FANNY KORNdissolved FREDERIC LUCIEN BISMUTactive GALIUM CONSEILdissolved L125Tactive LAURENT MOUTARDdissolved LE MEDIGUARDactive LOCSAMactive [ND]active [ND]dissolved [ND]active OUT OF THE BOXactive

+8 more

People with significant control

2 people

Name	Role	From	Source
BORINVEST	Dirigeant	—	France registry
GABRIEL Borrel	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORINVEST · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100