KYBE — See who's really behind any company

Company dossier

BUREAUPOLE IMO

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889099396 · 889099396 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBUREAUPOLE IMO

fr_insee

Registration889099396

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-09-22

fr_insee

Registered address9 A RUE SAINT-LEON IX, 57850 DABO

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

14 total

AL HOLDINGactive LA MUSAUdissolved LES LUMIERESactive LINGENHELD AMENAGEMENTactive LINGENHELD ENVIRONNEMENT LORRAINEdissolved LINGENHELD TRAVAUX PUBLICSdissolved METHAVOSdissolved SAINT LEONdissolved SCCV CHENEVIERES ILOT Cactive SCCV DES TANNEURSactive SCCV LA BRIQUERIEdissolved SCCV MULLIGANdissolved SCI WUSTMATTdissolved

Connections

3 links

Shared operator — likely the same administrator

LINGENHELD ENVIRONNEMENT CHAMPAGNEShared officer / director · 4 share this METHAVOS INTERNATIONAL SARLShared officer / director · 4 share this DU MONT DE SILLERYShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
AURIANE AXELLE LINGENHELD	Membre du directoire	—	France registry
LUDOVIC MARTIN ANTOINE LINGENHELD	Membre du directoire	—	France registry
SAINT LEON	Membre du directoire	—	France registry
FRANCK LINGENHELD	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100