DOSSIERS / BUCLOS INVEST
← SearchExport PDF
Company dossier

BUCLOS INVEST

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538709940 · 538709940 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUCLOS INVEST
fr_insee
538709940
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-22
fr_insee
15 BD Béranger, 37000 Tours
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABACA FORMATION ET LATHIERE CONSULTANTEdissolvedALAIN JACKY PAPINdissolvedALAIN VRAINdissolvedALBERTE HULINdissolvedALEXANDRE CORENTIN KERVIELdissolvedAMBIODEdissolvedANALYSES COMPTABLES FINANCIERES CENTREactiveAYRIANNactiveBERNARD MARCEL TRICHETdissolvedBE-SMILdissolvedBESRIVEactiveBGFRdissolvedBLACHER GEVAUDAN AVOCATS ASSOCIESdissolvedBLANCHART CONSEILdissolvedBRICE FABIEN BARANGERactiveBUCLOS GREEN ENERGYdissolvedCENTRALE DE SECURITEdissolvedCENTRE PREVENTION ET CORRECTION CALVITIEdissolvedCERT-E-TUDEactiveCHANTAL BLANCHE MARIE VINCAMPTdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE JEAN YVES DE GELISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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