DOSSIERS / BURO LE PORTANT
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Company dossier

BURO LE PORTANT

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882111974 · 882111974 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
BURO LE PORTANT
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882111974
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dissolved
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Real-estate civil company (SCI)
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2020-03-03
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32 RUE DU 35EME REGIMENT D'AVIATION, 69500 BRON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AM CONSEILDirigeantFrance registry
AR CONSEILDirigeantFrance registry
FLORIAN ARAM JEAN KENTOUNIDirigeantFrance registry
GABINVESTDirigeantFrance registry
JPD CONSULTINGDirigeantFrance registry
MICHEL GEORGES MARC MOULINEDirigeantFrance registry
SPARTDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100