DOSSIERS / BUL SAN RENOVATION
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Company dossier

BUL SAN RENOVATION

FRANCE · COMPANY · INCORPORATED 2009-12-09
KYBE ID: FR-517629135 · 517629135 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUL SAN RENOVATION
fr_insee
517629135
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-09
fr_insee
5 BD HENRI POINCARE, 95200 SARCELLES
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABBEY TRADERactiveABRI BTPdissolvedAG & MCactiveAILEMIZBIRdissolvedALAIN HACQUINdissolvedALPRIMEdissolvedALYAdissolvedAMBITION EXCELLENCE AU PERMISdissolvedAMBULANCES DES FLANADESdissolvedAU COTEL SAactiveBAKARAdissolvedBENJAMIN ELIE ELIAOU BEN ATTARdissolvedBLACKKEDYactiveBLUE CHOICEactiveBTMdissolvedCABINET DIRECT-CONSEILS-COURTAGEactiveCB CONSEILactiveCBNdissolvedCCBdissolvedCELINE CHEMLAdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
KAMEL ABIDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100