DOSSIERS / BUCHEN ICS
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Company dossier

BUCHEN ICS

FRANCE · COMPANY · INCORPORATED 1984-07-13
KYBE ID: FR-329845523 · 329845523 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUCHEN ICS
fr_insee
329845523
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dissolved
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Limited liability company (SARL)
fr_insee
1984-07-13
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113 BD DE STRASBOURG, 76600 LE HAVRE
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33.12Z
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6
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€422,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2 S EXPRESSactiveABDELLAH EL KHADRAOUIactiveAGENCE HAVRAISE DE PUBLICITEdissolvedAgnes SZABOOVAactiveAimed Eddine BOUSSOUFactiveARIANCE IMMOBILIERactiveATLANTIDE PISCINEdissolvedAYDOactiveAziza AIT YAKOUBactiveBATISERVICESactiveBENODEactiveBETTACONNECT GROUPEactiveBM BAT SERVICESactiveCALCOOL STUDIOSactiveCEOS SECURITE INTELLIGENTEactiveCORPIOSdissolvedCOVEMAT - ARES CONVOYAGEactiveCRITICAL OPTIMISATIONactiveDAOUDA BARADJIdissolvedD.ZAOUIIactive

+45 more

People with significant control

1 people
NameRoleFromSource
PIET MARC JOZEF GOEMANSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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