DOSSIERS / SURESNES BOURETS
← SearchExport PDF
Company dossier

SURESNES BOURETS

FRANCE · COMPANY · INCORPORATED 1974-04-18
KYBE ID: FR-303905863 · 303905863 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SURESNES BOURETS
fr_insee
303905863
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1974-04-18
fr_insee
11 RUE TRONCHET, 75008 PARIS
fr_insee
41.10A
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

435 total

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

20 FEVRIERactiveABC IMMOBILIERdissolvedACCESSION A LA COPROPRIETE INDIVIDUELLEdissolvedACMI CONSEILdissolvedAC RETROactiveACTIV CONSULT EXPERT FORMAT AUTON SALARIdissolvedAD CARE CONSEILdissolvedAGOETOdissolvedAISEREY 21dissolvedALAIN KIEKENSactiveALBERT GOLDBERGdissolvedALLIANC DIFFUS ENSEIG LANGUEactiveALLOCATIONS ET CONSEILSdissolvedALMAactiveALTHEMAdissolvedAMARANTEdissolvedAMBROISE CONSEILdissolvedAMEDOMAdissolvedANDRE KARSENTYactiveANGEL DREAMSdissolved

+415 more

People with significant control

1 people
NameRoleFromSource
CHARLES GuyotPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 435 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100