DOSSIERS / BUCHECO I.D.F
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Company dossier

BUCHECO I.D.F

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-789874294 · 789874294 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUCHECO I.D.F
fr_insee
789874294
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-12-10
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16 RUE GABRIEL PERI, 92120 MONTROUGE
fr_insee
46.73A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDREI SEBASTIAN CARPdissolvedANNE-CECILE MARIE DOMINIQUE VELLARDactiveCENTRE EUROPEEN D'INFORMATIONdissolvedCLEMENTINE PEGGY CAROLINE LEFEVREactiveFPH ART ET INDUSTRIEdissolvedJULIETTE SEYNAVEactiveLEMAN MONTROUGE SARLdissolvedLOGETIM SARLdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]dissolvedOPHELIE MARIE VIRGINIE DE CASTELBAJACactiveSalma LenzidissolvedSCI AZURdissolvedSCI JADEdissolvedS.C.I. TOURMALINEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
MORGAN ASMAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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