DOSSIERS / BUREAU CONSEIL FINANCEMENT ENERGIE
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Company dossier

BUREAU CONSEIL FINANCEMENT ENERGIE

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-538171323 · 538171323 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUREAU CONSEIL FINANCEMENT ENERGIE
fr_insee
538171323
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dissolved
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Limited liability company (SARL)
fr_insee
2011-11-30
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8 VLA POIRIER, 75015 PARIS
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70.22Z
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1
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

2G INVESTactive3RBPactiveA.J.K. IMMOBILIERdissolvedAKAAdissolvedALIANT FRANCEdissolvedAND WHY NOTdissolvedARBANGE CAPITALactiveARBANGE GESTIONactiveARST DOMICILIATIONdissolvedARST FORMATIONdissolvedB&B INVESTactiveBINKS CORPORATIONdissolvedBINKS HOLDINGdissolvedBINKS IVRY-SUR-SEINEactiveBME HOLDINGdissolvedBROTHER FOODdissolvedBRUNO QUESTELactiveCBS PROJETactiveCLIC&MOI CYBERactiveCRUST CORPORATIONactive

+80 more

People with significant control

2 people
NameRoleFromSource
AURELIA FlechePrésident—France registry
NICOLAS BentzPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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