DOSSIERS / BHOUTAN 4
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Company dossier

BHOUTAN 4

FRANCE · COMPANY · INCORPORATED 2007-06-01
KYBE ID: FR-500039243 · 500039243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BHOUTAN 4
fr_insee
500039243
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2007-06-01
fr_insee
18 RUE ROBERT STUMPER, L 2557 LUXEMBOURG, LUXEMBOURG
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARANA PROPERTY SAdissolvedBAKARENEA PROPERTYactiveBHOUTAN 4 SAdissolvedBM PARTS SAactiveCLOS DE LA BRETONNIERE S.A.activeEDEN LUX HOLDING SARLactiveEDEN LUX SARLactiveENEZ VAZ SAdissolvedEQUINOX PROPERTY SAactiveESCALET PROPERTYdissolvedGRUND INVESTMENTdissolvedKAIMANA SARLactiveKAIROS HOLDING SAdissolvedKINOLUX SAactiveLA CROISETTE PROPERTYactiveLA GRANDE BLANCHE SARLdissolvedLATURNEactiveLES INTAGES PROPERTY SAactiveLES MARRES PROPERTY SAactiveLES PARCS PROPERTY 2 SAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100