DOSSIERS / BUROZEN
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Company dossier

BUROZEN

FRANCE · COMPANY · INCORPORATED 2011-10-11
KYBE ID: FR-535207740 · 535207740 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUROZEN
fr_insee
535207740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-11
fr_insee
14 RUE DE MANTES, 14-30, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2M TRADINGdissolvedAEDIFYdissolvedALLEGORA PEINTUREactiveARC-EN-CIEL CONSULTANTSdissolvedARTED INNOVATIONdissolvedASMA CREATIONdissolvedBACKTOBUSINESSdissolvedBENYENdissolvedBEYONDdissolvedBLEU TECHNOLGY INTERNATIONALactiveBOTTEGHE D'ITALIAdissolvedCABINET ETUD REALIS AMENAGEMENT CONSTRUCactiveCANARE FRANCE SASdissolvedCHARTRES EXPLOITATIONdissolvedCITIZEN CAN CORPORATEdissolvedCYBCOM SARLactiveDATALAKEdissolvedDMSdissolvedEDITIONS AUTRES VOIXdissolvedELECTROMARYAdissolved

+37 more

People with significant control

4 people
NameRoleFromSource
FLORENT NEVEUDirecteur—France registry
CHRISTINE VAUTHRINDirigeant—France registry
CITIZEN CANDirigeant—France registry
DENIS SOUMOUDRONGADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 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