DOSSIERS / DI GIUSTO ET BOUC
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Company dossier

DI GIUSTO ET BOUC

FRANCE · COMPANY · INCORPORATED 2012-08-03
KYBE ID: FR-788996122 · 788996122 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DI GIUSTO ET BOUC
fr_insee
788996122
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2012-08-03
fr_insee
47 RUE MARCEL BONNET, 94230 CACHAN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABDOULAYE OUMAR SIDIBEdissolvedADLANE BENALIdissolvedADNANE BERRHOUTactiveASMA BEKRARactiveAya KEMMOUMactiveAYD CONSULTINGdissolvedBATAILLE CORNET INDIVISIONactiveBRIGITTE HAVERLANTactiveChristophe PAINactiveChristy MAALOUFdissolvedClaude MULLIERactiveDARYL BELL MOKTOactiveDAUBE & GREINERdissolvedDOMINIQUE TORVALactiveDUFEU INDIVISIONactiveFERHAT ORSOGLUdissolvedFERRET MARTEL INDIVISIONactiveFLOW LEAPactiveFREDERIC MICHEL GEORGES FERRARINIactiveGUILLAULME BERTRAND EMMANUEL RAULINEactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100