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Company dossier

MULTARI BORRIGLIONE

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-827498254 · 827498254 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMULTARI BORRIGLIONE

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Registration827498254

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-02-03

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Registered address6 B AV BORRIGLIONE, 06000 NICE

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Industry56.10C

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Employees10

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDRE NOEL JACQUES CANALdissolved ANDRE PIERRE JACQUES CANALdissolved AUXOdissolved AXEL MAYOUDdissolved ELODIE DESIREE MARIE RAYEdissolved ERIC PASTORdissolved HAPPY DAYSdissolved JEAN CLAUDE LOUIS DAVIDdissolved LA PECHERIEdissolved RICHARD DEMETERdissolved SCI BLANCHE NEIGEdissolved SCI COCCINELLE-BORONSdissolved SOCIETE DE L'HOTEL DU DAUPHINEdissolved SOC PRAXIS PLUSactive WTS NICE VTCdissolved

People with significant control

1 people

Name	Role	From	Source
CHRISTOPHE JEAN-LOUIS JACQUES MO	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC BORRIGLIONE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100