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Company dossier

BUGEAUD NORD

FRANCE · COMPANY · INCORPORATED 1996-02-27
KYBE ID: FR-404122574 · 404122574 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBUGEAUD NORD

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Registration404122574

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-02-27

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Registered address55 AV BUGEAUD, 75016 PARIS

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Industry68.20A

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Share capital€76,225

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Companies at this address

29 total

ALAIN DUQUEYROIXactive ALEXANDRE PINHEIROactive ANNE GAUVINactive DANIEL ROGER VINCENTdissolved DAUPHINE ALIMENTATIONdissolved ERIC ESTIENNEactive HUMYdissolved JACPIactive JEANINE REINHOLDdissolved JULIEN MAI-TAMactive MANON AMELIE CHANTAL BROCVIELLEdissolved MEDICA EUROPE LASERdissolved MOHAMED DAOUDIdissolved MOHAMMED MAMMERIdissolved NATHALIE THIOLLETdissolved [ND]active OVERSEAS BUSINESS TRADINGactive PIERRE SANCHEZdissolved ROBERT SANANESactive SCI 14 PASSAGE BARRAULTdissolved

+9 more

Connections

3 links

Shared operator — likely the same administrator

Kamen Import e. K.Shared officer / director · 3 share this SCI 25 88Shared officer / director · 3 share this SCP PAVILLON WASHINGTONShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
JEANNINE Colin	Directeur	—	France registry
PAUL Lewandowski	Directeur	—	France registry
ROGER Lewandowski	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100