DOSSIERS / BUXEROLLES
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Company dossier

BUXEROLLES

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-443978648 · 443978648 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUXEROLLES
fr_insee
443978648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
21 RUE DE LA MAUVENDIERE, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€24,390
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AJT ESTATE 87dissolvedAlexandre LORGETactiveBRUCHETdissolvedBUXEROLLES 2017dissolvedCHURCHILL 2015dissolvedEPICEAactiveETABLISSEMENTS ROGER BRUCHET ET CIEdissolvedFINIMMOactiveGAMME PRESTIGEdissolvedJOELLE NEUMANdissolvedLE GOTdissolvedM. ET H. PENICAUTdissolved[ND]activePENICAUT EXPORTdissolvedPENICAUT PROFESSIONNELdissolvedPROGETCOM FRANCEdissolvedSCCV LES HAUTS DE FREDONdissolvedSCI CHRISTIAN WILSONdissolvedSCI DES PRADESdissolvedSCI DES ROCHERSdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
JEAN HENRI PENICAUTDirigeant—France registry
JACQUELINE GALLOISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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