DOSSIERS / BORDERES TG
← SearchExport PDF
Company dossier

BORDERES TG

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914533161 · 914533161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BORDERES TG
fr_insee
914533161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-14
fr_insee
4 T AV D’HELMSTEDT, 35500 VITRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

314 RUE DE SAINT MALOdissolved3D GROUPEactiveAVRANCHES GAREactiveBEAUMONT LANDdissolvedBRUZ EXUPERYactiveCESSON GREENactiveCESSON LANDELLESactiveCESSONLAND PATIS TATELIN 14dissolvedCKCUISINESactiveCLEUNAY FRANCIS CHARPENTIERdissolvedCORNILLE FONTAINEdissolvedDISPENN IMMOBILIERdissolvedEDONIA LANDdissolvedEXTENNactiveFCR DEVELOPPEMENTactiveFCR IMMOBILIERactiveFINANCIERE NEOLOGYdissolvedFINANCIERE TERRAdissolvedFR2LdissolvedGOVEN POINPdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
TACHENN FONCIEREDirecteur—France registry
LA VILLEGUYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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