KYBE — See who's really behind any company

Company dossier

4 B

FRANCE · COMPANY · INCORPORATED 2009-11-24
KYBE ID: FR-518351739 · 518351739 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal name4 B

fr_insee

Registration518351739

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2009-11-24

fr_insee

Registered address305 RUE GABRIEL VOISIN, 69400 VILLEFRANCHE-SUR-SAONE

fr_insee

Industry68.20B

fr_insee

Share capital€318,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

1540active 1540Iactive 1540 LOGISTIQUEdissolved 2MTdissolved ABILOMactive ACTIPOLE A6 RICHETTAdissolved ACTIPOLE SUD CALADEdissolved A MON BUREAUdissolved ANTOINE JACQUES PIERRE DUMASactive AQVdissolved ARLEQUINactive AVIZEOdissolved AVIZ'UPdissolved AVYD INVESTactive AYMCAactive AYMCIactive BAUREVactive BD ACCOUNTANCYactive BEAUNEdissolved BERANGERE BILLETactive

+144 more

People with significant control

4 people

Name	Role	From	Source
MARION BURNICHON	Dirigeant	—	France registry
MATHIEU BURNICHON	Dirigeant	—	France registry
THOMAS BURNICHON	Dirigeant	—	France registry
GUY BURNICHON	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100