DOSSIERS / BUF
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Company dossier

BUF

FRANCE · COMPANY · INCORPORATED 1997-03-10
KYBE ID: FR-411191968 · 411191968 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUF
fr_insee
411191968
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-03-10
fr_insee
10 COR ANDRE DE JOLY, 06300 NICE
fr_insee
73.11Z
fr_insee
1
fr_insee
€67,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADELINE MAYactiveALDO THOMAS BRACCOdissolvedALEGOSdissolvedBERNADETTE CHANTAL JACQUELINE DELORMEactiveBRIGITTE BAROUCHdissolvedBRUNO MARCEL NOGUERESactiveCAMILLE EXPERTactiveCARROS 11activeC&C NICE CORNICHEactiveCHLOE BARONactiveCHRISTELLE GAETTIdissolvedCHRISTIANE REJANE CASTOTdissolvedCHRYSTELLE PATRICIA DANIELLE SANTAMARIAdissolvedCLAUDE MOREAUXdissolvedCLEDESOLdissolvedDELAIGUE GERARD PIERRE NOTTEAUdissolvedDENIS CHRISTIAN RENE PASQUIERdissolvedDORIAN BERTRAND LAURENT DAUTELLEdissolvedEMMANUELLE CALLERIactiveERIC KOBIELAKactive

+52 more

People with significant control

1 people
NameRoleFromSource
ARMEN GARABET SEROPYANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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