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Company dossier

BOURAVAL

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-799020946 · 799020946 · 1 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBOURAVAL

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Registration799020946

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-12-10

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Registered address14 RUE DU VIADUC, 94130 NOGENT-SUR-MARNE

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Industry55.10Z

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Employees20

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A2P CONCEPTactive ABLMactive AJRYdissolved ATELIER D'ARCHITECTURE DMAactive ATEXIA COPROactive ATLRdissolved BAHOdissolved BAT ENERGIEdissolved BOOMA SOLUTIONSactive BRAV DISTRIBUTIONdissolved BRAV INVESTdissolved BRCactive BUREAU ETUDE TECHNIQUE MASSONdissolved CADOdissolved DINAROUdissolved E.C. BAILdissolved EJY SASUdissolved EUROPEA WAVESactive FOUPERVICdissolved GAGNY AJdissolved

+31 more

People with significant control

1 people

Name	Role	From	Source
ANTOINE Dhénin	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2013-12-10) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score42/100