DOSSIERS / BORDERENT
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Company dossier

BORDERENT

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824324461 · 824324461 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BORDERENT
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824324461
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active
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Simplified joint-stock company (SAS)
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2016-12-13
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33 BD DU GENERAL LECLERC, C/O ASCOT DOMICILIATION, 06240 BEAUSOLEIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALICAPSIactiveANORAactiveATS FRANCEdissolvedBALDdissolvedBATI POSEdissolvedBNBRICKEYSdissolvedCIMITALdissolvedCITY SPORTdissolvedCOCOON CINEMAdissolvedCOMPTOIR NUMISMATIQUE DU CENTRE ESTdissolvedEV RIVIERA GROUPdissolvedFB WEALTH MANAGERdissolvedFLEUR INVESTMENTdissolvedFPBSdissolvedGARCIA MEDIAdissolvedGFHdissolvedGROUPE MMP + HABITATdissolvedINLEX MANAGEMENT EUROPE & AFRICAactiveKAHINAdissolvedKNIGHT BUILD SARLactive

+40 more

People with significant control

1 people
NameRoleFromSource
FREDERIC PIERRE JACQUES MARIUS MICHEL GARCINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100