DOSSIERS / BUIRETTE INVESTISSEMENT
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Company dossier

BUIRETTE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2012-04-26
KYBE ID: FR-751144403 · 751144403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUIRETTE INVESTISSEMENT
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751144403
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dissolved
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Simplified joint-stock company (SAS)
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2012-04-26
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163 CHE de Saint Jean, 06130 Grasse
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIE ROSEactiveCATHERINE MARIE MARCELLE FRANCOISE LOISEAUdissolvedFONTS DES GAVOTSdissolvedFRANK REBAYdissolvedINES CLAUDIE NADINE GIORSETTIdissolvedJEAN-BAPTISTE LUPIdissolvedJEROME XAVIER MICHEL TOURNOISdissolvedL'ABREUVAGEdissolved[ND]active[ND]activeOFFICE 4 YOUactivePATRICK LUPIdissolvedRAFAEL LAURENT VIRGIL GUICHARDdissolvedRIDDEU MONIQUE TILLMANTactiveSARL CLOISONS ET CONSTRUCTIONSdissolvedSCI DES CHAMPSdissolvedSOFALEXdissolvedSOFALEX INVESTdissolvedSOFALEX NOAHactiveSOFALEX PERFORMANCESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BOURGOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100