DOSSIERS / BORNOT
← SearchExport PDF
Company dossier

BORNOT

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-950808071 · 950808071 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BORNOT
fr_insee
950808071
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-29
fr_insee
153 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

32 VICTOR NOIRdissolvedALAIN JEAN CLAUDE LEON LOURDELETdissolvedAMCC.JdissolvedARMAND JULIEN CHARLES LEONARD DOBOINdissolvedARMELLE FERRERactiveART CONSEIL ELYSEES ACEactiveART PAPIERS SARLdissolvedAVARONdissolvedAVENIR S2FdissolvedBENJAMIN ANDREAS DIMITRI FOURNIQUETactiveBERNARD THUVIENdissolvedBERNET MUSIC S A R LdissolvedBRICE GHISLAIN PHILIPPE BERINOactiveCADIVIDEOactiveCADOVIDEO NEUILLYdissolvedC.COLLOVALDdissolvedCELINE BAROINactiveCHRISYLIAactiveCLAIRE ROGER CONSEILdissolvedCLAUDE ASSEMATdissolved

+94 more

People with significant control

4 people
NameRoleFromSource
Marie-anne bornotDirecteur—France registry
AMELIE HILLAIRETMembre du directoire—France registry
Elise HillairetMembre du directoire—France registry
laure hillairetMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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