DOSSIERS / LES BUREAUX PARISIENS
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Company dossier

LES BUREAUX PARISIENS

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-798802435 · 798802435 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES BUREAUX PARISIENS
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798802435
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-05
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58 RUE TIQUETONNE, 75002 PARIS
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47.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AD AURESdissolvedAGNES DU MOULIN DE LABARTHETEdissolvedALICE DUVALdissolvedASSO RECH APPLIC MEDIAT ARTIST THERAPactiveBADREDDINE TOUAHMIAdissolvedCHLOE LAETITIA MONTALANDdissolvedCOPR 58 RUE TIQUETONNE 75002 PARISactiveDADA DIANE DUCASSEdissolvedJELENA MAJSTOROVICdissolvedLES LOGES BRINQUANTdissolvedLUISA FERNANDA REYESactiveMAGALI ALICE ESTHER HOLINdissolvedMARGOT ABADIEdissolvedMARIANNE ARRAULTdissolved[ND]activeROSA SEDDOUDactiveSCI RONY-GROLLETdissolvedSOCIETE AROL-TEXdissolved

People with significant control

1 people
NameRoleFromSource
MATHIEU NicolasPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

MATHIEU Nicolas (officer) matches PEP Nicolas Mathieu — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif