Key facts
dissolvedBOUREE
fr_insee
917720013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-22
fr_insee
15 RUE SAINT-BERNARD, 75011 PARIS
fr_insee
68.20B
fr_insee
€300
fr_insee
Company dossier
BOUREE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 totalAIT MEHDI M ET BEN BAHA AANNE ELISABETH MARGUERITE JOSEPHE DECLERCQAU SOLEIL DES MOTS (ASDM)BALBOA CONSEILBB HOLDINGFRANCK TAILLEZGEORGES ARMAND JE DELCHETGILIBERTO CONSULTINGHELENE POITRALISABELLE GAUTRAYLML ASSURANCE SANTELOIC ERWANN MADECMARIUS MARTINOTMaxime BajerMED XLMOKRANE AIT MEHDI[ND][ND][ND][ND]
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FILIP Bouree | Dirigeant | — | France registry |
| PAULINE EMILIE MADELEINE ALICE Buraux | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100