DOSSIERS / BIOCOAL DEVELOPMENT KY
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Partnership dossier

Biocoal Development Ky

FINLAND · PARTNERSHIP · INCORPORATED 2020-08-14
KYBE ID: FI-3152452-8 · 3152452-8 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Biocoal Development Ky
fi_prh
3152452-8
fi_prh
active
fi_prh
Limited partnership
fi_prh
2020-08-14
fi_prh
Kasarmikatu 21, 00130, HELSINGFORS
fi_prh
Other financial service activities, except insurance and pension funding n.e.c.
fi_prh

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

327 total

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

Aalto Shipping Company OyactiveACMB Holding AbactiveAIPPI Exco OyactiveA.J. Partanen Holding OyactiveAkalipa OyactiveÄkäs Capital OyactiveAleurite OyactiveA. Linnervuo Investment OyactiveAmmania Oy AbactiveAnotaras Holding OyactiveA. Paanajärvi Holding OyactiveArelleum OyactiveAsunto Oy Tampereen Tammelan EngelactiveAsunto Oy Turun Pääskysillankatu 12activeAsunto Oy Turun Yliopistonkatu 34activeAsunto Oy Vantaan Käräjäkuja 1activeA.Waaralinna Holding OyactiveBerthan Portin Pysäköinti 2 OyactiveBlue Tomato Finland OyactiveBouygues Batiment International SAS, Suomen sivuliikeactive

+307 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100