DOSSIERS / BORCCO
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Company dossier

BORCCO

FRANCE · COMPANY · INCORPORATED 2024-12-30
KYBE ID: FR-938655941 · 938655941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BORCCO
fr_insee
938655941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-30
fr_insee
325 RUE de Charenton, 75012 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXYS DAVY ALEXYS DAVY EKAMBY LOBEdissolvedANGELINE REINEIXdissolvedAQUAPRAWNAdissolvedARTS ET LOISIRS AUDIOVISUELSactiveASSOCIATION NOVAMEDIATICdissolvedATELIER EUROPEEN DE L'IMAGEactiveBERNARD GEORGES HENRI MELLIORATdissolvedCHUNG CHENG YUdissolvedCLAIRE JEGOdissolvedCOLLECTIF SESAME FactiveDES RAILSactiveElias Adrien Russ LavitryactiveEMMA CAMARAdissolvedETHEONdissolvedGERARD JEAN ALBERT GEISWILLERdissolvedGOISET FRERES IMMOBILIERdissolvedHENRI MICHEL MOUSSONGO ETOAactiveIBRAHIM ESSAM-EL-DINE BOUCHRAdissolvedINDI DE PERTHUIS DE LAILLEVEULactiveINDIVISION LYON / HUANGactive

+25 more

People with significant control

4 people
NameRoleFromSource
Christian Pascal Didier Mathias BORDEAUDirecteur—France registry
Giuseppina COCCADirecteur—France registry
Angelina Thérèse BORDEAU COCAMembre du directoire—France registry
Antonio Christian BORDEAU COCCAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100