DOSSIERS / BORG INTERNATIONAL SARL
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Company dossier

BORG INTERNATIONAL SARL

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-919609529 · 919609529 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
BORG INTERNATIONAL SARL
fr_insee
919609529
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-23
fr_insee
2023-04-12
fr_insee
61 RUE DE LYON, 75012 PARIS 12
fr_insee
47.91B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ABDUL BASIT & CO.dissolvedACCORTAPdissolvedAETHERISdissolvedAIMSHIREdissolvedALEXANDRE REMY GABRIEL CATHERINE-MEZERAYdissolvedALGORITHMIdissolvedALPHA INFLUENCEdissolvedALTRNETactiveAM2IdissolvedANNE-SOPHIE JACQUELINactiveARNDT FELIXdissolvedATELIER AZdissolvedAURESDIGITALdissolvedBATI'CONSEIL FRANCEdissolvedB CONNECTdissolvedBLUE HOMEdissolvedBLUMENTHAL FdissolvedBUREAU D'ETUDES PHILIPPE DE POTESTADdissolvedBURNING STOVE CLUBdissolvedCHARAF-EDDINE DERFOUFIdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
WEI LiuPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

WEI Liu (officer) matches PEP Liu Wei — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WEI Liu (officer) matches PEP Liu Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 36?

5 signals
+16
Business fragmentation
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off