DOSSIERS / BUROLAC
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Company dossier

BUROLAC

FRANCE · COMPANY · INCORPORATED 2003-04-18
KYBE ID: FR-448280149 · 448280149 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BUROLAC
fr_insee
448280149
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-04-18
fr_insee
18 ALL DU LAC SAINT ANDRE, SAVOIE TECHNOLAC, 73370 LE BOURGET-DU-LAC
fr_insee
68.20B
fr_insee
€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
CHRISTOPHE CEDRIC CARLEDirecteur—France registry
ALAIN ROLAND POIZATMembre du directoire—France registry
ANNIE POLLAKMembre du directoire—France registry
CHRISTIAN BONNETMembre du directoire—France registry
DANIEL COLLOMBMembre du directoire—France registry
DIDIER PAUL BERTRANDMembre du directoire—France registry
D.M.F.Membre du directoire—France registry
FRANCOIS JEAN NICOLAS BONNETMembre du directoire—France registry
GILLES VITAL VICTOR DELIONMembre du directoire—France registry
JEAN LEON ERNEST BRETONMembre du directoire—France registry
JOEL CHENAL-JACQUETMembre du directoire—France registry
MARIE-ANGE ANNICK MOLLARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BONNET (officer) matches PEP Christian Bonnet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN BONNET (officer) matches PEP Christian Bonnet — Q66500994. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100