DOSSIERS / BULLES II
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Partnership dossier

BULLES II

FRANCE · PARTNERSHIP · INCORPORATED 2001-03-26
KYBE ID: FR-434963336 · 434963336 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BULLES II
fr_insee
434963336
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-03-26
fr_insee
ZI LA LEZARDE, IMMEUBLE LES AMANDIERS, 97232 LE LAMENTIN
fr_insee
77.34Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

2CIdissolvedAVENIR BTPdissolvedCOPERA DOM 091dissolvedCOPERA DOM 092dissolvedCOPERA DOM 093dissolvedCOPERA DOM 094dissolvedCOPERA DOM 095dissolvedCOPERA DOM 096dissolvedCOPERA DOM 097dissolvedCOPERA DOM 098dissolvedCOPERA DOM 099dissolvedCOPERA DOM 100dissolvedCOPERA DOM 101dissolvedCOPERA DOM 102dissolvedCOPERA DOM 103dissolvedCOPERA DOM 104dissolvedCOPERA DOM 105dissolvedCOPERA DOM 106dissolvedCOPERA DOM 107dissolvedCOPERA DOM 108dissolved

+132 more

People with significant control

4 people
NameRoleFromSource
AJOUPA INVESTISSEMENTSDirigeant—France registry
CORSICA INVESTISSEMENTSDirigeant—France registry
EURL NORDDirigeant—France registry
LISE GISELE PIERRETTE MERIENNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC BULLES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100