DOSSIERS / BUCHERES 10
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Company dossier

BUCHERES 10

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: FR-851954461 · 851954461 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUCHERES 10
fr_insee
851954461
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-06-27
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245 AV DU PARC MONCEAU, 59800 LILLE
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT BERNARD MARIE CARONIDirecteur—France registry
DIDIER FRANCOIS MARIE BIZALIONDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

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