DOSSIERS / CARGINKO BORDA
← SearchExport PDF
Company dossier

CARGINKO BORDA

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-848864120 · 848864120 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARGINKO BORDA
fr_insee
848864120
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-03-06
fr_insee
2024-11-13
fr_insee
5 RUE GUY PETIT, 64200 BIARRITZ
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALDAKETAdissolvedALDAKIAdissolvedALDA V IMMOdissolvedALMENARAdissolvedAMAYA GONZALEZactiveANNE SOPHIE CASILLASactiveBAKARAdissolvedBRUNEAU CHAUPRADEdissolvedCARRE DE L ADOURdissolvedCOTE MERdissolvedDOKHEONDOANdissolvedDOMAINE DE BELFORTdissolvedDOMAINE DE BERGERONdissolvedDOMAINE LA FLORIDEdissolvedEKI ALDEAdissolvedENTREPRISE DAUGAREILactiveEXCO S.A.R.E.C.dissolvedGILLES HONTARREDEdissolvedIGO ALDEAdissolvedILDASKAdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
VALEUR PLUS SASDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off