DOSSIERS / BURDEAU LAB
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BURDEAU LAB

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838678266 · 838678266 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BURDEAU LAB
fr_insee
838678266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-04
fr_insee
13 AV BURDEAU, 69250 NEUVILLE-SUR-SAONE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMBERIEU LOCATION EVENEMENTIELLEdissolvedAUTO ECOLE LYON-NORDdissolvedCERBER08activeCROQ SOLEILactiveDANIELLE PLOYEdissolvedERIC ANDRE CHALANCONactiveJ2M CONCEPTdissolvedLES THERMES CANINSdissolvedMARIE CLAIRE FRANCOISE NOELLE BESSONdissolvedMIREILLE SUZANNE DEJOUXactiveMONIKA KURTHdissolved[ND]dissolvedOCEANEdissolvedPATRICK LOISIRSdissolvedRomane Louise BerthetactiveSANDRINE JOMET NATHALIE MAURICEdissolvedSAONE TECH DENTAIREdissolvedSCI CEVIRALdissolvedSCI COSBIERdissolvedSCI PACdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
EL MOSTAFA OSSARIDirigeant—France registry
JEAN-CHRISTOPHE LARGEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100