DOSSIERS / BUREAU CENTRAL D'INVESTIGATIONS
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Company dossier

BUREAU CENTRAL D'INVESTIGATIONS

FRANCE · COMPANY · INCORPORATED 1998-03-15
KYBE ID: FR-418447728 · 418447728 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUREAU CENTRAL D'INVESTIGATIONS
fr_insee
418447728
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-15
fr_insee
48 RUE DE LA REPUBLIQUE, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
74.6Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALICE B. ALEXANDERdissolvedASSISTANCE REPRESENTATION ELECTRIQUEdissolvedAVENIR MCdissolvedBENOIT JEAN-MICHEL COCHELINdissolvedCHATOU RENOIRdissolvedCODIPRESTdissolvedCODIPRESTactiveCONJUGO SARLdissolvedCOURS POUR TOUSdissolvedELIXIAdissolvedEXEKIASdissolvedHUGUETTE RAYMONDE BARNETTdissolvedIDEAL AUTO 78activeINTERCOMPETENCESdissolvedLA TAILLE DU MOULINdissolved[ND]dissolvedPARADISE CAR SERVICEdissolvedPATRICE VOLKOFFdissolvedPATRICK CACLARDdissolvedPHG!dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100