DOSSIERS / D-BUREAUTIQUE
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Company dossier

D-BUREAUTIQUE

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838438422 · 838438422 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D-BUREAUTIQUE
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838438422
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active
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Limited liability company (SARL)
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2018-03-27
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22 RUE DE LA PRAIRIE, PARC D ACTIVITES PERI OUEST, 24430 MARSAC-SUR-L'ISLE
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46.66Z
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3
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€13,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Mathieu MAZEAUPrésident—France registry
NICOLAS LASVERGNASPrésident—France registry
SULLIVAN DIDIER SEBASTIEN VALLENETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DMC BUREAUTIQUE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100