DOSSIERS / BUSTOS
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Company dossier

BUSTOS

FRANCE · COMPANY · INCORPORATED 2005-12-14
KYBE ID: FR-487486581 · 487486581 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUSTOS
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487486581
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dissolved
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Real-estate civil company (SCI)
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2005-12-14
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142 BD DE CHARONNE, 75020 PARIS
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTONIO LOURENCO DOS SANTOSDirecteur—France registry
ALCIRA LOURENCO DOS SANTOSDirigeant—France registry
MARIA BELLA GALEADirigeant—France registry
MARIO RUI FERREIRA DOS SANTOSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100