DOSSIERS / EL BORGI AMINE
← SearchExport PDF
Company dossier

EL BORGI AMINE

FRANCE · COMPANY · INCORPORATED 2023-09-01
KYBE ID: FR-978748259 · 978748259 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EL BORGI AMINE
fr_insee
978748259
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2023-09-01
fr_insee
49 RUE Pothier, 97460 Saint-Paul
fr_insee
86.90E
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMINE EL BORGIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100