DOSSIERS / BUREAU FRANCAIS DE L ENVIRONNEMENT 67
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Company dossier

BUREAU FRANCAIS DE L ENVIRONNEMENT 67

FRANCE · COMPANY · INCORPORATED 2011-06-08
KYBE ID: FR-530574748 · 530574748 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BUREAU FRANCAIS DE L ENVIRONNEMENT 67
fr_insee
530574748
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-08
fr_insee
19 RUE DES FRERES LUMIERE, 67201 ECKBOLSHEIM
fr_insee
16.10B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

24H AMBULANCESactiveACAPI AGENCE COMM.ACTION ET PROMO.INTERNactiveAHMED CAKIRdissolvedAK-ER PEINTUREdissolvedAKTIFdissolvedALIZARIactiveALSACE HAUTE PRESSION SARLdissolvedALTUNdissolvedANDLAUER HABITAT RENOVdissolvedAPGdissolvedAS HUILEdissolvedBAKSIdissolvedBOUZID OUCHENdissolvedCARRE CONSTRUCTIONdissolvedCARRL SARLdissolvedCCKdissolvedCMC LOCATIONdissolvedCOMVMEDIAdissolvedCONCEPT MEDICO TECHNIQUE WENGERdissolvedDISTRIPUB67dissolved

+34 more

People with significant control

2 people
NameRoleFromSource
DANNY FOUREZPrésident—France registry
OLIVIER GAUDINPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUREAU FRANCAIS DE L'ENVIRONNEMENT 77 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-15

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle Loi de 1985
Jugement de clôture pour insuffisance d'actif