DOSSIERS / BURO PLUS
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Company dossier

BURO PLUS

FRANCE · COMPANY · INCORPORATED 2010-06-10
KYBE ID: FR-523035905 · 523035905 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BURO PLUS
fr_insee
523035905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-10
fr_insee
12 RUE PAUL LANGEVIN, 93270 SEVRAN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

1DEPANNEURdissolvedABdissolvedADM TRANSPORTdissolvedADN TRANSPORTdissolvedAMTAF INVESTactiveARES SECURITE ET INTERVENTIONdissolvedASSOCIATION NOS AMBASSADEURSactiveBAT AMBITION SERVICESdissolvedBATI ELEGANCE CONCEPTdissolvedBENATMANE BOUTALEBdissolvedBIOPHILE ENVIRONNEMENTdissolvedBRAM SECURITEdissolvedCAP ASSISTANCE VIEdissolvedCBM SECURITE PRIVEEdissolvedCENTRAL 93 TAXIS RADIOdissolvedCHEST SECURITYdissolvedChristelle ARNOLINactiveCODINOVdissolvedCRISTALdissolvedC-Z SECURITEdissolved

+72 more

People with significant control

6 people
NameRoleFromSource
ABDELHAFID ANSEURDirigeant—France registry
ELIAS KABLIDirigeant—France registry
FOUAD kabliDirigeant—France registry
NABIL kabliDirigeant—France registry
REDA KABLIDirigeant—France registry
ALI KABLIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100