DOSSIERS / BOUFFANNAIS 26 RUE DE LABRADOR
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Company dossier

BOUFFANNAIS 26 RUE DE LABRADOR

FRANCE · COMPANY · INCORPORATED 2003-08-21
KYBE ID: FR-450514138 · 450514138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUFFANNAIS 26 RUE DE LABRADOR
fr_insee
450514138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-21
fr_insee
11 RUE DE MADRID, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGANOT - ASSOCIATION DE GESTION ET D'ASSISTANCE DU NOTARIATactiveAXANTISdissolvedCONSEIL ET DEVELOPPEMENT COMMdissolvedDOROTHEE CAVIGNAUXactiveFIDULEGISdissolvedFONCIERE DE CAUMONTdissolvedFONSALI ET COMPAGNIEdissolvedHUBERT JEAN OMER JOSEPH CAPELLEactiveLES FILS PETITS FILS A POUEYdissolvedMAURECOURT INVESTdissolvedN 34dissolved[ND]active[ND]active[ND]active[ND]dissolvedNICOLAS FOUQUES DUPARCdissolvedONE TEAM MANAGEMENTdissolvedPOUEY CONTROLE SARLactivePOUR LE FINANCEMENT DE LA CAMPAGNE DE PIERRE LELLOUCHE AUX ELECTIONS LEGISLATIVE DE JUIN 2007activeSCI DU SULACdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE BOUFFANNAISDirecteur—France registry
EDOUARD BOUFFANNAISDirigeant—France registry
LYDIA ZYGBANDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100