DOSSIERS / BUROBOUTIC
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Company dossier

BUROBOUTIC

FRANCE · COMPANY · INCORPORATED 1997-08-07
KYBE ID: 969500NLVJ32BPD8PR09 · 339967473 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BUROBOUTIC
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339967473
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dissolved
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Civil-law company / interest grouping
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1997-08-07
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41 RUE DU CAPITAINE GUYNEMER, 92400 COURBEVOIE
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41.10D
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€189,000,000
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Ownership structure

2 entities
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Companies at this address

230 total

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

AC ARIANE EXPERTISEdissolvedACGD SECURITYdissolvedALIENOR.NETactiveALLEGORIAdissolvedAQUITEMactiveASABdissolvedASSOCIATION NATIONALE D'EXPERTISE COMPTABLE .DENOMINATION ABREGEE FIDEXPERTISEactiveATARactiveAUDIT CONSEIL STRATEGIE EN ABREGE A.C.SactiveAUDIT SUD OUESTactiveBANQUE FIDUCIAL - FIDUBANQUEdissolvedBTP IMMOBILIERdissolvedCAPIFORCEdissolvedCENTRE DE FORMATION A LA SECURITEdissolvedCP AUDITactiveCROISSANCE IMMOdissolvedDE LA HAUTE POMMERAIE LA FORET GEREE 8dissolvedDOMOCIALdissolvedEDIFIALdissolvedESCURIALactive

+210 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS LABORDEDirigeant—France registry
FIDUCIAL GERANCEPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Politically exposed person (PEP)

FRANCOIS LABORDE (officer) matches PEP François de Laborde — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100