DOSSIERS / BUROCLOSON
← SearchExport PDF
Partnership dossier

BUROCLOSON

FRANCE · PARTNERSHIP · INCORPORATED 2018-02-13
KYBE ID: FR-835358607 · 835358607 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BUROCLOSON
fr_insee
835358607
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-02-13
fr_insee
2023-12-19
fr_insee
33 T AV DE FRANCE, 74000 ANNECY
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

7EME COULEURdissolvedADPARK ALBY SUR CHERANactiveAJISactiveAURAEactiveCARRE PALLADIOdissolvedCARRES CONTAMINESdissolvedCHAMPALISdissolvedCHILLY CENTREactiveCOLLOGNYdissolvedDRONIERES SALEVEdissolvedECO QUARTIER LES RIGOLESdissolvedEGALITEactiveELEMANdissolvedENTRE DEUX 74dissolvedEQUILIBRE74dissolvedFONCIERE MONODdissolvedGAIAdissolvedGM CAPITALdissolvedGM INVESTISSEMENTdissolvedGRANGE DE L'ARTISANATdissolved

+38 more

People with significant control

3 people
NameRoleFromSource
Grégory MONODAdministrateur—France registry
SOGIMM DEVELOPPEMENTDirigeant—France registry
SOGIMM MAURICE MONOD CONSTRUCTEURDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off