DOSSIERS / BUGATTI INVESTMENT ESTABLISHMENT
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Company dossier

BUGATTI INVESTMENT ESTABLISHMENT

FRANCE · COMPANY · INCORPORATED 1982-06-01
KYBE ID: FR-327016101 · 327016101 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BUGATTI INVESTMENT ESTABLISHMENT
fr_insee
327016101
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1982-06-01
fr_insee
1995-12-25
fr_insee
VADUZ, LIECHTENSTEIN
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ALAIN ESTABLISMENTactiveALAPIAactiveALSABAH ESTABLISHMENTactiveAMER ETABLISSEMENTactiveANSTALDT CAPAROLactiveANSTALT FUR IMMOBILIENPLAZIEURactiveANSTALT IMMOMARTIN ETSactiveANSTALT SOC PROMOTIM ETSactiveAPPARTADOS ETSactiveARABESCOdissolvedARIONELLA ETABLISSEMENTactiveATR ALLIANCE TRADING SAdissolvedBANDAU ANSTALTactiveBEAUSOLEIL ETABLISSEMENTactiveCHAMPLI C O GIRFEactiveCIT CARLETON INVESTMENT TRUST REGdissolvedCLARIANT INSURANCE AGdissolvedCOARAZEactiveCONVA ETABLISSEMENTactiveDEHAG AIG INTERNATIONALdissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off