DOSSIERS / BOURSE FINANCE INTERNATIONAL
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Company dossier

BOURSE FINANCE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: 969500JU7QRE54RO8Z17 · 339486870 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOURSE FINANCE INTERNATIONAL
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339486870
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dissolved
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Limited liability company (SARL)
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2005-06-01
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1 LE KERDREUZ, 22290 TREGUIDEL
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64.20Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL JOSEPH BURLOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2005-06-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100