DOSSIERS / BUCCANEERS PARTNERS
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Company dossier

BUCCANEERS PARTNERS

FRANCE · COMPANY · INCORPORATED 2015-11-04
KYBE ID: FR-814491593 · 814491593 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUCCANEERS PARTNERS
fr_insee
814491593
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-04
fr_insee
133 RUE DAMREMONT, 75018 PARIS
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64.20Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ADELINE GABRIELdissolvedALAN GRALLdissolvedAlexis Audi Cédric RalainirinaactiveANA PAULA LOURENCOactiveANNE MARIE GUILLEMETTE JAUBERTactiveARMELLE HECHTdissolvedARNAUD HERSEMEULEdissolvedASS AMGAEF XAVIER BICHATactiveBENJAMIN DAMEMEdissolvedBN DRIVEdissolvedBORERTactiveBORIS DE LIPHARTactiveBRIGITTE HAZIZAdissolvedBRIGITTE LEGRANDactiveCANADA 18activeCATHERINE GILLOTdissolvedCATHERINE MENARDactiveCHARBEL JUNIOR BIJANIactiveCHARLOTTE THIRET ARCHITECTEdissolvedCHESLAU DZEVIALTOUSKI-HINTOUTdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS SoulardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100