DOSSIERS / BOREL INDIVISION
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BOREL INDIVISION

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-918969718 · 918969718 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BOREL INDIVISION
fr_insee
918969718
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2022-08-01
fr_insee
AVENUE DE LA MEDITERRANEE, 34450 VIAS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

351 total

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

ADDEO INDIVISIONactiveAIGUIER INDIVISIONactiveALVAREZ INDIVISIONactiveANNE FABIENNE MARIE JOSEPHE COQUAZactiveBACCHIERI - MESLET INDIVISIONactiveBADEL INDIVISIONdissolvedBARBIER - ROSELLO INDIVISIONactiveBARRAS INDIVISIONactiveBAUMER - CORBISIER INDIVISIONactiveBELLE - MALHERBE INDIVISIONactiveBONHOMME INDIVISIONactiveBOQUET INDIVISIONactiveBORDES INDIVISIONactiveBOTHY - DELAUNOY INDIVISIONactiveBOU INDIVISIONactiveBOURGEOIS INDIVISIONactiveBOUVIER INDIVISIONactiveBROUCHIER-FOLLET INDIVISIONdissolvedBUCZENSKI - PORTAL INDIVISIONactiveBURON INDIVISIONdissolved

+331 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100