DOSSIERS / LES BOUCANIERS
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Company dossier

LES BOUCANIERS

FRANCE · COMPANY · INCORPORATED 2012-12-14
KYBE ID: FR-518570023 · 518570023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES BOUCANIERS
fr_insee
518570023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-14
fr_insee
6 RUE RENE BLANC, 74100 ANNEMASSE
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

31 total
CARAVANE PAIX-UNITE-DIVERSITEactiveCLAUDIE MARCELLE HUBERTdissolvedEDMOND CHARLES ORSONIdissolvedEUROCOURTAGE - SANTE PREVOYANCEdissolvedHENRI SESTACHdissolvedISSOUF FANNYactiveJEAN-PHILIPPE GARNIERdissolvedJS II IMMOBILIERdissolvedLAURENCE ROCHdissolvedLINE BEHRdissolvedLIRIM MUSTAFAactiveMEJDI COIFFUREactiveMICHEL CARTIERdissolvedMOBIMOdissolvedNATHALIE MONACOdissolved[ND]dissolved[ND]activeNO TABOUdissolvedO CLUB SANDWICH COFFEEdissolvedPRIMAFORMATIONdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
BEAT THIBAULT ROBUCHONDirigeant—France registry
NOEMIE AUDREY ROBUCHONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100