DOSSIERS / SNC BOURHANI 52
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Company dossier

SNC BOURHANI 52

FRANCE · COMPANY · INCORPORATED 2010-06-24
KYBE ID: FR-521804054 · 521804054 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC BOURHANI 52
fr_insee
521804054
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2010-06-24
fr_insee
12 RUE DES BAIES ROSES, CAMBAIE, 97460 SAINT-PAUL
fr_insee
35.11Z
fr_insee
€12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

940 total

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

052 SUNDOMactiveALESSANDRA 18dissolvedBAIES ROSES DISTRIBUTIONdissolvedBAIES ROSES IMMOBILIERdissolvedBERTRAND LEBONactiveBILOUTE 45dissolvedBRIGITTE 17dissolvedCENDRINE BLANCHE MOLINAactiveCT SOLIERdissolvedE&L BEAUTEdissolvedESTELLE 4dissolvedEURL BETERdissolvedEVASION AQUATICactiveFACTDOMactiveGABY 23dissolvedGEOCOMdissolvedGERALDINE MONIQUE MARIE CHAMBERTactiveGESDOMdissolvedI.P. ELECTdissolvedKAOUACHI INTERVENTIONS SECURITE PRIVEEdissolved

+920 more

People with significant control

2 people
NameRoleFromSource
SFER ENERGYDirecteur—France registry
FACTDOMMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 940 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100