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Company dossier

BORGES MORGADO - JIMENEZ INDIVISION

FRANCE · COMPANY · INCORPORATED 2024-04-01
KYBE ID: FR-928274190 · 928274190 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBORGES MORGADO - JIMENEZ INDIVISION

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Registration928274190

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Statusactive

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TypeUnincorporated private group

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Incorporated2024-04-01

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Registered addressROUTE DE PEROLS, 34970 LATTES

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

ABOULAICH INDIVISIONactive AJROUD - CRISSIN INDIVISIONactive AMRANE INDIVISIONdissolved ASS DEVELOP ARCHEOLOGIE LANGUED-ROUSSILactive ASSOCIATION LA FLEUR DE VIEactive ASSOCIATION SPORTIVE LATTOISEactive AZZARA INDIVISIONactive BARRIERES-PRACZ INDIVISIONdissolved BENHAMAMOUCHE INDIVISIONactive BEZOMBES LETUFF GREUS INDIVISIONactive BILEU CARDOSO - DOSMAS INDIVISIONactive BORGNE LMNP INDIVISIONdissolved BOURLET- VALOIS LMNP INDIVISIONdissolved BROS LMNP INDIVISIONdissolved CANATE SEQUERA - COLLADO VILLASMIL INDIVISIONactive CANOVAS - DOURGUIN INDIVISIONactive CHAUVET INDIVISIONactive CLUB TAURIN LOU TAUactive CNAPPI INDIVISIONactive COISSARD INDIVISION LMNPdissolved

+132 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100