DOSSIERS / BUREAUTEL
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Company dossier

BUREAUTEL

FRANCE · COMPANY · INCORPORATED 1994-12-14
KYBE ID: FR-399194950 · 399194950 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
BUREAUTEL
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399194950
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active
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Limited liability company (SARL)
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1994-12-14
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6 RUE DU BOIS SAUVAGE, EVRY, 91000 EVRY-COURCOURONNES
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82.19Z
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1
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€8,000
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People with significant control

1 people
NameRoleFromSource
Jean BERNARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean BERNARD (officer) matches PEP Jean Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean BERNARD (officer) matches PEP Jean Bernard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100