DOSSIERS / BOROVO
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Company dossier

BOROVO

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851416289 · 851416289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOROVO
fr_insee
851416289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-07
fr_insee
28 RUE DES PRAIRIES, 75020 PARIS
fr_insee
68.20B
fr_insee
€99
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GILLES LOYSELdissolvedALAIN YVES ANTOINE CARMAGNACdissolvedATALANTEactiveBERNARD POISSONdissolvedClara Marie LeugeractiveCONSTANTINESCUdissolvedCRAYON BLEU IactiveEMILIEN DE MAISTREdissolvedGWENDOLINE EVELYNE MARIE GUILLEMOTdissolvedKAIROS VENTURESdissolved[ND]active[ND]active[ND]activeNGOC DIEP TRANdissolvedNOEMIE FOMPEYRINEdissolvedPASSEZ MUSCADEdissolvedPATRICK PINELLIdissolvedSABINE PAGLIARUCCIactiveSYMPHONY CONSEIL DEVELOPPEMENTdissolvedSYND COPR DU 28 32 RUE DES PRAIRIES 75 Pactive

+2 more

People with significant control

3 people
NameRoleFromSource
ANNA VelitchkovaDirigeant—France registry
BOYKO VelichkovDirigeant—France registry
NADYA EmilovaDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100