DOSSIERS / BUREAU DU COMMERCE INTERNATIONAL
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Company dossier

BUREAU DU COMMERCE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2013-04-30
KYBE ID: FR-792817371 · 792817371 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUREAU DU COMMERCE INTERNATIONAL
fr_insee
792817371
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-04-30
fr_insee
88 AV DES TERNES, 75017 PARIS
fr_insee
70.22Z
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3
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

503 total

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

16 CONSULTINGactive3L HOLDINVESTdissolved4Sdissolved520 DISTRIBUTIONactive66 ADVISORYactive6 STRUMOREactiveA3AactiveAB DEMdissolvedABDESSATTAR BEN MOHAMED LAJILIdissolvedABEILLES'PARTYactiveACCIODdissolvedADHARA SARLdissolvedADROdissolvedAFEdissolvedA.F EDITIONSactiveAFRIOUSactiveAGENCE B.E.R.S.dissolvedAIR TRANSFERTdissolvedAKISSI MICHELE TENINDJA KOUASSIdissolvedAKRIVIA LEADdissolved

+483 more

People with significant control

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

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100