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Company dossier

BUROTRI ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-883965402 · 883965402 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBUROTRI ENVIRONNEMENT

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Registration883965402

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-06-08

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Registered address1 RUE GUY MOQUET, 95100 ARGENTEUIL

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Industry38.11Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BELHAMdissolved BESTdissolved B.H.B. CONSTRUCTIONdissolved BM SERVICESactive CARROSSERIE DU VALdissolved CARROSSERIE EXCELLENCE 95active COMPAGNIE DES TRANSPORTS DE L OUESTactive CONSEIL.COMactive DECOR OBJET PUBactive DPH DISTRIBUTION PRODUITS HYGIENIQUEdissolved ECOPALdissolved EVOLUTION 95dissolved FERNANDEZ D. SARLdissolved FRANCE-M-PALETTESactive FRANCE PRO ETANCHEITEdissolved FULL BUSINESSactive INFO-GIGAdissolved ISOPOLAIREdissolved MIR +dissolved MK SERVICESdissolved

+8 more

People with significant control

2 people

Name	Role	From	Source
HANANNE AISSAOUI	Président du conseil d'administration	—	France registry
MOHAMED MALKI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100