DOSSIERS / BUL GARICUS
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Partnership dossier

BUL GARICUS

FRANCE · PARTNERSHIP · INCORPORATED 1988-06-15
KYBE ID: FR-345019558 · 345019558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUL GARICUS
fr_insee
345019558
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1988-06-15
fr_insee
1 RUE AMBROISE THOMAS, 75009 PARIS 9
fr_insee
67.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

A2CdissolvedACCROCHE GRAPHICdissolvedA.C.T.E.dissolvedA.D.K.activeAIKOactiveAKTASactiveALIMENTATION TODOdissolvedAMENAGEMENT RENOVATION DECORATIONdissolvedASSISTANCE CONTROLE GARDIENNAGEactiveASSISTANCE COURSES MESSAGERIES EXPRESSactiveATELIER REALISATION D'ETUDES ECONOMIQUESactiveBATI PRIMA 75dissolvedBESKARDESactiveBULGARICUSdissolvedCAB MEDICAL AMBROISE THOMASdissolvedCAP DIFFUSIONdissolvedCARDOTELactiveCASSIOPEEdissolvedCATHERINE DETENTEdissolvedCBTPactive

+128 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

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