DOSSIERS / ESPACE BOUKAROU
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Company dossier

ESPACE BOUKAROU

FRANCE · COMPANY · INCORPORATED 1995-02-06
KYBE ID: FR-399950757 · 399950757 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE BOUKAROU
fr_insee
399950757
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-02-06
fr_insee
LD MONTAUBAN, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADAGESdissolvedANNNE MARIE NICOLE MANICORDdissolvedASSO VWA KOSYEactiveASS PROFESSION HOTELLER TOURISM GUADELOUactiveAVENIR MCV MARIEPIN CITRONELLE VETIVERactiveBETTY GOUFFRANdissolvedBOITE A DJAZZdissolvedCAMILLE MATHILDE SEPHORDdissolvedCASE D'ORdissolvedCASES EN TEMPS LONGTEMPSdissolvedCHRIFREJEdissolvedCHRISTIAN GEORGES FORTUNOdissolvedCLEMENT FIRMIN SAMEdissolvedDOMENICO SOLITOdissolvedDOMINIQUE LADOIREdissolvedDOMINIQUE ROGER OZEREEdissolvedEDOUARD LAMBOURDIEREdissolvedEDWIDGE LANGLOIS EDWIGE ESNARDdissolvedEDWIDGE LAURENT EDWIGE LUCEdissolvedELIE JACQUES PONTUREdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
JACQUES BIALESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100