DOSSIERS / BUTERFLY
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Company dossier

BUTERFLY

FRANCE · COMPANY · INCORPORATED 2004-04-15
KYBE ID: FR-453091787 · 453091787 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUTERFLY
fr_insee
453091787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-15
fr_insee
16 RUE DE LOGELBACH, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

5156dissolvedAlexandra Marina BainiactiveASFAdissolvedASTONEactiveAUDREYdissolvedAWdissolvedBELLAMAXdissolvedCHARLES EDOUARD JEAN PAUL PIERRE LEGUELTELactiveCHERCAdissolvedCLAUDE JEAN JACQUES PETITdissolvedCOMPOINT BUILDINGdissolvedCYRIL CLEMENT DEVELOPPEMENTdissolvedDOBROPOL CONSEILdissolvedE2AdissolvedELISAdissolvedFINORGAMMONdissolvedFONCIERE DES MALBROSSES S.A.S.dissolvedFONCIERE DU PARC MONCEAUdissolvedFONCIERE EVEdissolvedFONCIERE MARC LAURENTdissolved

+78 more

People with significant control

2 people
NameRoleFromSource
LILIANE TilletDirigeant—France registry
OLIVIER KopfPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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