DOSSIERS / BUREAULIS
← SearchExport PDF
Company dossier

BUREAULIS

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898635107 · 898635107 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUREAULIS
fr_insee
898635107
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-04-26
fr_insee
311 B CRS DE LA LIBERATION, 33400 TALENCE
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

54 total

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

22 RUE BORIEdissolvedADAGIOdissolvedALCALA BAFdissolvedAMBIANCE ARCHITECTURE DECORATION PROMOTIONdissolvedANTOINE LE GALLactiveAURELIE DANGLADEactiveBRASSERIE HBdissolvedCAMILLE AZOULAIactiveCASTELNAU D AUROS RESTAURATIONdissolvedCHARLOTTE ANNA LAINEactiveCOTE HAUT BRIONdissolvedCYBELE RESTAURATIONdissolvedDAMONETdissolvedDESIGNARCHITECTUREdissolvedDNVdissolvedDNV FONCIEREactiveDNV HOTELLERIEdissolvedDNV RESTAURATIONactiveDNV VINdissolvedEDWOOD CAFE BAFdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
PIERRE MARC DUPUYDirecteur—France registry
AMBIANCE ARCHITECTURE DECORATION PROMOTIONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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