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Company dossier

BUSTA FINANCES

FRANCE · COMPANY · INCORPORATED 1996-10-31
KYBE ID: FR-410435887 · 410435887 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUSTA FINANCES

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Registration410435887

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1996-10-31

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Registered address138 BD PEREIRE, 75017 PARIS

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Industry64.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDEL NASER EL BATOUTdissolved ACCES BUREAUTIQUE INFORMATIQUE SYSTEMES SERVICESdissolved ALEXIA LECOMTEdissolved AMA STYLEactive A.V.A.- ALARM VIDEO SURVEILLANCE AND ACCESS CONTROLdissolved BENOIT BELLdissolved BERNARD JACQUES SOUDEEdissolved CASSANDRA GILLESdissolved CHAUFF'HEURE COMPANYactive CHRISTOPHE GIRARDdissolved COPROBATdissolved DELTA SERV INTERNATIONAL ASSET TECHNOLdissolved EDINET.COMactive EQUILIBRE CONSULTINGactive ERIC JONCKHEEREdissolved ERIC SENMARTINactive EURL PASSION AUTOMOBILE GRAND OUESTdissolved F ASSURANCESdissolved HELIOPOLIS INVESTISSEMENTdissolved INTER PNEUSactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100