DOSSIERS / BORGHESE 11
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Company dossier

BORGHESE 11

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900454968 · 900454968 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BORGHESE 11
fr_insee
900454968
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-15
fr_insee
27 RUE DU GENERAL FOY, 75008 PARIS
fr_insee
68.32A
fr_insee
€3,120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AD CONCEPTactiveARNAUD RENE PIERRE MARIE DUQUESNOYactiveASSOCIATION ENSEMBLE POUR LES ENFANTSactiveBEYNAC BORGHESEactiveBORGHESE 10dissolvedBORGHESE 12dissolvedCLAUDE MARIE GUY MARCILHACYdissolvedCLOS DU GUEactiveCREPY INVEST HOTELactiveGERARD TEOFILEdissolvedGOUBETactiveHOLDING MAGNY-COURSdissolvedHOTELS BORGHESEactiveHOTELS PAULINEdissolvedLA DEVIADEactiveLAURA STEPHANIE PLANCADEdissolvedLAZIO CONSEILdissolvedLIMOGES INVEST RESTOdissolvedLINOL BORGHESEdissolvedMAISON DU CADETactive

+15 more

People with significant control

2 people
NameRoleFromSource
GENEVIEVE RossillonDirecteur général délégué—France registry
SOFRAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 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 10 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100