DOSSIERS / BUCAILLE & ASSOCIES CONSULTING
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BUCAILLE & ASSOCIES CONSULTING

FRANCE · COMPANY · INCORPORATED 2013-03-18
KYBE ID: FR-791886195 · 791886195 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUCAILLE & ASSOCIES CONSULTING
fr_insee
791886195
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-18
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18 B RUE D'ANJOU, 75008 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ADLER STUDIOdissolvedALTER PRODUCTIONdissolvedAMELIE DILLEMANNdissolvedANJOU IMMOBILIERdissolvedANJOU IMMOBILIER IIdissolvedANTOINE MARIE JEAN FAVERISactiveARC EN CIELdissolvedARCHE UNIONdissolvedATELIER BRIGITTE LEFORTdissolvedBAND OF LUXURYactiveCENTRALE DE SERVICES FINANCIERS CSFdissolvedCLAQUE EDITIONSdissolvedCLAQUE PRODUCTIONSdissolvedCOHYBA DANCEdissolvedCOLISEE 11dissolvedCULTURE HORIZONSdissolvedCUP INVESTISSEMENTSdissolvedDANIactiveDANIEL REGNOUARDdissolvedDANISdissolved

+125 more

People with significant control

1 people
NameRoleFromSource
VINCENT BucaillePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 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