DOSSIERS / AB-BURO
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Company dossier

AB-BURO

FRANCE · COMPANY · INCORPORATED 1996-05-31
KYBE ID: FR-407520329 · 407520329 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AB-BURO
fr_insee
407520329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-31
fr_insee
2022-12-05
fr_insee
50 RUE ALBERT THOMAS, 42300 ROANNE
fr_insee
68.20B
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€304,898
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE YVES HENRY CHRISTIAN LUCCHIARIAdministrateur—France registry
DOMINIQUE MARIE-LOUISE GILBERTMembre du directoire—France registry
JEAN YVES BOYERMembre du directoire—France registry
S.C.I. LUCCH.IMMOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off