DOSSIERS / BUREAUXRP1
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Company dossier

BUREAUXRP1

FRANCE · COMPANY · INCORPORATED 2012-05-14
KYBE ID: FR-751487398 · 751487398 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUREAUXRP1
fr_insee
751487398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-14
fr_insee
121 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
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

305 total

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

100 WAYSdissolved22 MOBILITYactive354 VAUGIRARDactive7 & ASSOCIESdissolvedABM SERVICESactiveACAISdissolvedACLAVIS TECHNOLOGIESactiveADEQUATION CONSEILSdissolvedAD MAJORAdissolvedADVENIOdissolvedAFRICA & PARTNERSdissolvedAGENA CONSULTINGactiveAGENCE EUROPEENNE DE TRADUCTIONdissolvedAGORAdissolvedAIAINDUSTRIESactiveA.I.C. ABRIC INTERNATIONAL CONSULTINGactiveAINA MEDIAdissolvedALB FTactiveALCIADEdissolvedALLIANCE-SENIORdissolved

+285 more

People with significant control

2 people
NameRoleFromSource
THIBAULT CAZALAADirecteur—France registry
BROKER COMPANYDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

Risk journey — why 22?

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