DOSSIERS / BUISMARIN
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Company dossier

BUISMARIN

FRANCE · COMPANY · INCORPORATED 2014-05-20
KYBE ID: FR-802382754 · 802382754 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUISMARIN
fr_insee
802382754
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-05-20
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1 BD ONFROY, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€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.

AAST SERRURIER DEPANNAGEdissolvedAEA PROTECTIONactiveALBATROS FRANCEdissolvedALEXANDRE ARMEN AMIRZAYANdissolvedALPHA BATIMENTdissolvedALTEADEdissolvedAPLUSactiveARNAUD JEAN PENELactiveAS2B SECURITY SERVICESdissolvedAXEL DEVELOPPEMENTdissolvedBALZACdissolvedBIENS IMMOBILIERSdissolvedBRUNO ATLANdissolvedBTP RENOVATIONdissolvedCATHERINE DEKENdissolvedCITYPUBactiveDANIEL COLLETdissolvedD.D.S.M. 13dissolvedDECAPROTECdissolvedDEKOPLAKOdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
PIERRE MARIE LEON GUEZDirecteur—France registry
JACQUELINE MARIE PHILIPPINE GENEVIEVE AMAUDIC DU CHAUFFAUTDirigeant—France registry
SOCIETE CIVILE DE PLACEMENT ET DE GESTION SCPGDirigeant—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