DOSSIERS / BORENSTEIN & CO
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Company dossier

BORENSTEIN & CO

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901832261 · 901832261 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BORENSTEIN & CO
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901832261
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dissolved
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Civil company
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2021-07-28
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11 RUE DU DOCTEUR LANCEREAUX, 75008 PARIS
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64.20Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
FINCAP PARTICIPATIONSShared registered address · 3 share thisSGR A CAPITALShared registered address · 3 share thisSCI PINEAU 2000Shared officer / director · 8 share thisSCI DU FOUR A BANShared officer / director · 8 share thisSCI DES COQUELICOTSShared officer / director · 8 share thisSCEA ARIONShared officer / director · 8 share thisSCI L'HERMITAGEShared officer / director · 8 share thisEMMA FOODShared officer / director · 8 share thisEREMMAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
EMMANUELLE PineauDirigeant—France registry
NICOLAS BorensteinPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100