DOSSIERS / BORZ
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Company dossier

BORZ

FRANCE · COMPANY · INCORPORATED 2024-01-10
KYBE ID: FR-983205824 · 983205824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BORZ
fr_insee
983205824
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-01-10
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14 RUE d'Alsace Lorraine, 06000 Nice
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47.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDREE YVETTE PIERRETTE MARGUERITE STAUBdissolvedARKADYdissolvedASS CINE PHOTO AMATEURS DE NICEactiveBERNARD MAURICE MARCEL BOUCHEdissolvedCLAUDE MARESCOTactiveCOTE D'AZUR YACHTING LIMITEDdissolvedEGLISE APOSTOLIQUEactiveGISELE COQUELARDdissolvedJEAN BARBONIdissolvedJEAN DUCOEURactiveLABORATOIRE NUCCIdissolvedLOIC CONANdissolved[ND]activePATRICK DOBENSKYdissolvedPATRICK FERNAND BUSQUETdissolvedSCI REVINactiveSCJ IMMOactiveSEBASTIEN SEITZdissolvedSYLVIE DUCOEURdissolvedVIXIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
IMRAN ABOUEVITCH YAKHYAEVPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100