DOSSIERS / BUREAU ESFFO
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Company dossier

BUREAU ESFFO

FRANCE · COMPANY · INCORPORATED 1964-10-20
KYBE ID: FR-364801217 · 364801217 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUREAU ESFFO
fr_insee
364801217
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1964-10-20
fr_insee
100 AV DE THIONVILLE, 57050 METZ
fr_insee
71.12B
fr_insee
1
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE BUREAUT REGIONALE INTERENTREPRISEdissolvedBATIPROdissolvedC C TdissolvedCENTRE EQUIPEMENT DU LOGEMENTdissolvedCOLORIPEINTdissolvedDOSERVICEdissolvedESPACE ET CONSTRUCTIONactiveEURO CHALLENGE MARKETINGdissolvedGHISLAINE ADDAdissolvedHABITAT CONFORT SARLactiveHERBERT HAGERdissolvedHUBERT ENAMA ONANAactiveHUBERT MARIE ANDRE SICARDdissolvedILOG MULTIMEDIAdissolvedIMPRIMERIE CLOVISdissolvedINOVELdissolvedINTERNATIONAL BUSINESS PUBLICITYdissolvedISABELLE UNDREINERdissolvedJEAN MAURICE PONTIERdissolvedJEAN TILLYdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
TOMAS REHORPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100