DOSSIERS / BORRELLI
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Company dossier

BORRELLI

FRANCE · COMPANY · INCORPORATED 2016-04-04
KYBE ID: FR-819469719 · 819469719 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
BORRELLI
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819469719
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-04
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2021-01-21
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730 AV DE LA MER, LES AMANDINES, 83140 SIX-FOURS-LES-PLAGES
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43.99C
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€4,000
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Connections

13 links
Shared operator — likely the same administrator
VERONIQUE MARTINE NEGRIERShared registered address · 3 share thisENRICO BORELLIShared registered address · 3 share thisZERTIKA TRANSShared officer / director · 12 share thisPRESTIGEShared officer / director · 12 share thisSARL N.DShared officer / director · 12 share thisSAS EBShared officer / director · 12 share thisDERF COMPAGNIEShared officer / director · 12 share thisSARL FIRATShared officer / director · 12 share thisABATTOIR ISLEM 91Shared officer / director · 12 share thisKOYLU FACADESShared officer / director · 12 share thisTRIO INTERShared officer / director · 12 share thisBTIFShared officer / director · 12 share thisS T EShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ENRICO BORRELLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-29

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off