DOSSIERS / MOBILIER DE BURO.COM
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MOBILIER DE BURO.COM

FRANCE · COMPANY · INCORPORATED 2014-10-09
KYBE ID: FR-805007572 · 805007572 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
MOBILIER DE BURO.COM
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805007572
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dissolved
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Limited liability company (SARL)
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2014-10-09
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14 RUE DES CHATEAUX, ZI LA PILATERIE, 59700 MARCQ-EN-BAROEUL
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47.91B
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
TAEXShared officer / director · 3 share thisVISUAL PUBShared officer / director · 3 share thisPARKCLEANShared registered address · 5 share thisKC HOLDING GROUPEShared registered address · 5 share thisEMIT SARLShared registered address · 5 share thisATREShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PIERRE TARDIEUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-17

medium

Politically exposed person (PEP)

PIERRE TARDIEU (officer) matches PEP Pierre Tardieu — Q66499713. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif