DOSSIERS / INTERBURO
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Company dossier

INTERBURO

FRANCE · COMPANY · INCORPORATED 1997-03-17
KYBE ID: FR-378786131 · 378786131 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INTERBURO
fr_insee
378786131
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-03-17
fr_insee
54 RUE PAUL VERLAINE, 69100 VILLEURBANNE
fr_insee
82.11Z
fr_insee
1
fr_insee
€5,338
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

409 total

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

2A ECHAFAUDAGESdissolved2YB ECHAFAUDAGEdissolvedAAM DEMENAGEMENTdissolvedABC COMMUNICATIONdissolvedABDELJABAR KHAMMASSIdissolvedAbdelkader RaibactiveABDELMAJID HASSINEdissolvedABDRAHEM HAMAILIdissolvedA.B.ELECdissolvedABIDIdissolvedABPRIXactiveABR ECHAFFAUDAGEdissolvedACCES CLIC FRANCEdissolvedACCIUMdissolvedACS CONSTRUCTIONdissolvedACTIF 69dissolvedAD2S INVESTdissolvedADELVINO DA VEIGA CARDOSOdissolvedA&D TRADINGdissolvedA E Bactive

+389 more

People with significant control

1 people
NameRoleFromSource
SEVERINE YVETTE POMPANONPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100