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Company dossier

BORGHESE 8

FRANCE · COMPANY · INCORPORATED 2020-12-24
KYBE ID: FR-892369547 · 892369547 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBORGHESE 8

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Registration892369547

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-12-24

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Registered address27 RUE DU GENERAL FOY, BOITE NUMERO 3, 75008 PARIS

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Industry68.32A

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Share capital€198,406

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

BETHUNE BORGHESEdissolved BORGHESE 1active BORGHESE 13dissolved BORGHESE 14dissolved BORGHESE 15dissolved BORGHESE 2active BORGHESE 6active BORGHESE 9dissolved CADIA HOSPITALITYactive CHATEAU DE GENCAYactive CINEMA DE L'HOTEL DE VILLEactive DECISION PUBLIQUEactive DIJON BUTIK HOTELdissolved EMIFYactive EPINAL INVEST HOTELactive GRENOBLE INVEST HOTELactive INVEST HOTEL 13active INVEST HOTEL 15active INVEST HOTEL 16active INVEST HOTEL 20active

+16 more

People with significant control

2 people

Name	Role	From	Source
GENEVIEVE Rossillon	Directeur général délégué	—	France registry
SOFRA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORGHESE 9 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100