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Company dossier

BUREL

FRANCE · COMPANY · INCORPORATED 2006-12-21
KYBE ID: FR-490678547 · 490678547 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBUREL

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Registration490678547

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-12-21

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Registered address1 RUE DE LA GRAVIERE, 67116 REICHSTETT

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJOdissolved AUROPEactive BERTHOLD IIdissolved BERTHOLD MARX ET CIEdissolved BM INVESTactive CEIPIdissolved DE CLAIXdissolved DE LA RUCHEdissolved DEMISSdissolved DES 3 ELITESdissolved DES BERTHOLIENSdissolved DES JRdissolved DES QUATRE TALENTSdissolved DES ROISdissolved DE SUEZdissolved DIAMETRE 8dissolved DIAMETRE 8dissolved D.R.C.dissolved DU PEREdissolved EVIDENCEdissolved

+31 more

People with significant control

4 people

Name	Role	From	Source
BD 2000	Dirigeant	—	France registry
JENNIFER	Dirigeant	—	France registry
MARIE HELENE JEAN	Dirigeant	—	France registry
ROBERT ELKAIM	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE HELENE JEAN (officer) matches PEP Marie-Helene Jeanjean — Q66500901. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100