DOSSIERS / BORGO
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Company dossier

BORGO

FRANCE · COMPANY · INCORPORATED 2017-10-13
KYBE ID: FR-832578124 · 832578124 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BORGO
fr_insee
832578124
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-13
fr_insee
2024-03-27
fr_insee
5 PL DE LA JOLIETTE, 13002 MARSEILLE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

389 total

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

AGENCE EUROPEENNE DE TRANSITdissolvedAIREFSOL ENERGIES 3activeALIVESTOCKactiveALPHA SOLdissolvedBIOLID FRANCEactiveBOOTSYdissolvedCAP OCCITANIEdissolvedCAP VERT BIOENERGIE DE BREUILHdissolvedCAP VERT BIOENERGIE EXPLOITATION 1activeCAP VERT BIOENERGIE EXPLOITATION 10activeCAP VERT BIOENERGIE EXPLOITATION 11dissolvedCAP VERT BIOENERGIE EXPLOITATION 12dissolvedCAP VERT BIOENERGIE EXPLOITATION 15dissolvedCAP VERT BIOENERGIE EXPLOITATION 16dissolvedCAP VERT BIOENERGIE EXPLOITATION 17activeCAP VERT BIOENERGIE EXPLOITATION 18dissolvedCAP VERT BIOENERGIE EXPLOITATION 19dissolvedCAP VERT BIOENERGIE EXPLOITATION 20dissolvedCAP VERT BIOENERGIE EXPLOITATION 21dissolvedCAP VERT BIOENERGIE EXPLOITATION 22dissolved

+369 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS VINCENT CASANOVAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 389 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-01

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off