DOSSIERS / R.Y.A BUROLOC
← SearchExport PDF
Company dossier

R.Y.A BUROLOC

FRANCE · COMPANY · INCORPORATED 2022-03-10
KYBE ID: FR-911198976 · 911198976 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
R.Y.A BUROLOC
fr_insee
911198976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-10
fr_insee
90 BD AMBROISE PARE, 69008 LYON
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
R.A FIN'IMMO HOLDINGDirigeant—France registry
YENI AKSOUMDirigeant—France registry
RABAH AKSOUMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100