DOSSIERS / LA BURLE
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Company dossier

LA BURLE

FRANCE · COMPANY · INCORPORATED 2004-05-19
KYBE ID: FR-453645954 · 453645954 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LA BURLE
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453645954
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dissolved
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Real-estate civil company (SCI)
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2004-05-19
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PL DE L EUROPE, FORUM MEDICEE, 34970 LATTES
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
ORYOM09F9Shared officer / director · 5 share thisLABOSUDIMMOShared officer / director · 5 share thisSCI DE LA LYREShared officer / director · 8 share thisGFA PONT DE PADENEShared officer / director · 8 share thisSCI SAINT PRIVAT IMMOBIOShared officer / director · 8 share thisARGALOShared officer / director · 8 share thisSAINT JEAN IMMOBIOShared officer / director · 8 share thisSCI DU TRIDENTShared officer / director · 8 share thisARGALO MONT BLANCShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN LOUIS NABIL DAKAK-STEFANOVICPrésident—France registry
OLIVIER CHARLES EMILE FOUCAULTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100