DOSSIERS / A BURLITO
← SearchExport PDF
Company dossier

A BURLITO

FRANCE · COMPANY · INCORPORATED 1995-06-28
KYBE ID: FR-401488598 · 401488598 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A BURLITO
fr_insee
401488598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-28
fr_insee
27 B RUE DE WATTIGNIES, 75012 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

5ROMOTION INTERNA DISTRIBUTIONdissolvedAGOSTINHO DA SILVA PEREIRAdissolvedAJIdissolvedALEX KLIMactiveALFRED DI CARLOdissolvedANDRZEJ MAKOWSKIdissolvedATLAN EDOUARDdissolvedBERNARD LAQUINTATdissolvedBERNARD PARISdissolvedCIE EUROPEENNE RECUPERATION EUROMETALdissolvedCINECOM CIE INTERN NEGOCE COMMdissolvedCLAUDE VICTOR GUTTADOROdissolvedCOMPTOIR EUROPEEN DE DISTRIBUTIONdissolvedCTPdissolvedCYBERNETdissolvedDA CRUZ FELIX HERMENEGILDOdissolvedDANMEYERdissolvedDISRIBUTION INSTAL MATERIEL ELECT CHAUFdissolvedDISSUASIONdissolvedETABLISSEMENTS COMTEdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
JOSEPHINE MockelDirigeant—France registry
JEAN-CLAUDE MOCKELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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