DOSSIERS / BUFFALORRAINE
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Company dossier

BUFFALORRAINE

FRANCE · COMPANY · INCORPORATED 2015-05-22
KYBE ID: 9695000RSEQTMVX6UI59 · 811472216 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUFFALORRAINE
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811472216
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dissolved
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Limited liability company (SARL)
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2015-05-22
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BOIS DE COULANGE, 57360 AMNEVILLE
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64.20Z
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1
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€2,520,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A.S.L.R COMINELLIdissolvedASSOCIATION CENTRE LOISIRS D AMNEVILLEactiveASSOCIATION DU RESTAURANT DU GOLFactiveBEST OF MUSIC PRODUCTION SAactiveCARDIO & FITNESSdissolvedCHANTAL YVONNE URHAHNdissolvedCLAUDIA CARRABETTAactiveCLUB AMNEVILLOIS DES SPORTS DE GLACEactiveCLUB DE QUILLES AMNEVILLEactiveCLUB DU 3EME AGE D AMNEVILLEactiveCOMINELLIdissolvedCORAIL CLUB 57activeENZO INNOCENT ILVENTOactiveERIC RISSERdissolvedEXPO CENTERdissolvedHERVE FOLLYdissolvedHWBI SASdissolvedJ'ECRISdissolvedJOCELYN ANLAUFdissolvedLE KARE MAUVEdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE PYPrésident—France registry
STEPHANIE MANCUSOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100