DOSSIERS / BOUKA
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Company dossier

BOUKA

FRANCE · COMPANY · INCORPORATED 2000-08-10
KYBE ID: FR-432548576 · 432548576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUKA
fr_insee
432548576
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-08-10
fr_insee
2 RUE DU BUISSON AUX FRAISES, 91300 MASSY
fr_insee
68.20A
fr_insee
€28,965
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACTION ET SERVICE INFORMATIQUES PLUSactiveACTION ET SERVICES INFORMATIQUESactiveDEVISE DTdissolvedDIESEL TECHNOLOGYdissolvedENERGIE REGULATION MAINTENANCEdissolvedEURL ELAASARdissolvedEVENT PROPRETEdissolvedFE IMMOdissolvedGAILLAN INTERNATIONALdissolvedGUILLAUME PAUL ARTHURdissolvedGYMdissolvedGYMB INVESTactiveHELP IMPORT EXPORTactiveHYDRAUMECAdissolvedINFORS SARLdissolvedJPS NETWORKdissolvedKCHTactiveLAJ COMMUNICATIONdissolvedLA PIERRE ET LE RAMEAUdissolvedLES COMPAGNONS BRAIDAdissolved

+25 more

People with significant control

4 people
NameRoleFromSource
KADIR CANBAKANDirecteur—France registry
AXEL CANBAKANDirigeant—France registry
CATHERINE SIMONE GAILLANDirigeant—France registry
CELINE NETPUN CANBAKANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100