DOSSIERS / BURES IMMOBILIER AGAD
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Company dossier

BURES IMMOBILIER AGAD

FRANCE · COMPANY · INCORPORATED 2008-02-22
KYBE ID: FR-502756737 · 502756737 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BURES IMMOBILIER AGAD
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502756737
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dissolved
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Real-estate civil company (SCI)
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2008-02-22
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9 RUE ANTOINE DE SAINT-EXUPERY, 91620 NOZAY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNA MARIA DE LEMOSDirecteur—France registry
ANTONIO MANUEL GONCALVESDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOMETZ IMMOBILIER AGAD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100