DOSSIERS / A.Z. BOUFFE
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A.Z. BOUFFE

FRANCE · COMPANY · INCORPORATED 2003-06-02
KYBE ID: FR-448881029 · 448881029 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.Z. BOUFFE
fr_insee
448881029
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-06-02
fr_insee
47 AV PAUL VALERY, 95200 SARCELLES
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALHASSANE DIALLOactiveAline SauronactiveAMADOU DIOGO DIOGO AMADOU BARRYdissolvedANDRE SIDEactiveANNE-MARIE ESPONAactiveAPPUI EXPERTISE CONSEILSdissolvedA V MdissolvedBODY DREAMactiveBRIGITTE ATTALIdissolvedCARSMOTOR'SactiveCEMdissolvedCHARLES LEVYdissolvedCHEZ VICTOR BARBERactiveCHRISTIAN JOSE PIERRE SERANOTactiveCLEAN FROIDdissolvedEDDY ROHAdissolvedEHTESHAM IBRARdissolvedELIE JOMIEdissolvedERIC SMADJAdissolvedHAMEL CHELGHAFactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100