Key facts
dissolvedBUFFALO
fr_insee
481791911
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-25
fr_insee
2022-12-23
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10 AV CDT DUMONT, 05000 GAP
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68.20B
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€1,600
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Company dossier
BUFFALO
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
29 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ANDRE AILLAUD | Dirigeant | — | France registry |
| BERNARD CARTIER | Dirigeant | — | France registry |
| EVELYNE VALERE CHOCHOD | Dirigeant | — | France registry |
| JEAN-LOUIS SERRES | Dirigeant | — | France registry |
| JEAN-LUC PEYRE | Dirigeant | — | France registry |
| MICHEL MARTIN | Dirigeant | — | France registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
BERNARD CARTIER (officer) matches PEP Bernard Cartier — Q66500387. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501318. Apply enhanced due diligence.
Risk journey — why 22?
5 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off