DOSSIERS / TEAM BORELY FINANCES
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Company dossier

TEAM BORELY FINANCES

FRANCE · COMPANY · INCORPORATED 2019-03-05
KYBE ID: FR-848871786 · 848871786 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TEAM BORELY FINANCES
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848871786
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-05
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45 CRS GOUFFE, 13006 MARSEILLE
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64.20Z
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€480,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

4FAMILYactiveAIDOS CONSULTINGdissolvedBRICE VERGEZactiveBUROdissolvedCHATEAU DE TOURREAU HOSPITALITYdissolvedCHATEAU DU TOURREAUdissolvedCHATEAU MASCARONdissolvedCHELOCAPSactiveCONNEXION GOUFFEactiveCYRILLE MARIE DELPYactiveDELPHINE NOELLIE LE DREVOactiveEMMANUNELLE ROMIE YAGOURactiveEV'AZURdissolvedFACactiveFINANCIERE DAGANdissolvedFKGH HOLDINGactiveH.D.INTERNATIONALdissolvedHEMOSYSTEMdissolvedHVARactiveIDN NOTAIRESdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
PATRICK DANIEL POISSONNIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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