DOSSIERS / 17 THUROT
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Company dossier

17 THUROT

FRANCE · COMPANY · INCORPORATED 2018-08-30
KYBE ID: FR-841529977 · 841529977 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
17 THUROT
fr_insee
841529977
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-30
fr_insee
19 AV ALBERT CAMUS, 21000 DIJON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGENCE BOUILLERdissolvedAMISTAD PHARMAdissolvedANGELIQUE PRUDENTdissolvedANNIE CHANTAL JACQUELINE DENYSactiveASSOCIATION DE PREFIGURATION A LA FONDATION POUR LA CITOYENNETEdissolvedASSOCIATION DE VALORISATION ET DE COMMERCIALISATION DE LOENOTOURISME BOURGUIGNONdissolvedASTERENactiveAURELIE HELENE MARIE GUYOMARDactiveBUET IMMOBILIERdissolvedCAROLE VIVANTdissolvedCENTRE OPHTALMOLOGIQUE DIJON TOISON D'ORdissolvedCGIDdissolvedDENIS DOSSARPSactiveDESTINATION LOISIR ET TOURISMEdissolvedEMILIE JOYEUXactiveEURL DELMEIREdissolvedGIE POUR LA FORMATION OUVERTE A DISTANCEdissolvedGL INVESTdissolvedGVB CHINAdissolvedHAVASTRAactive

+43 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS HENRI BUETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100