DOSSIERS / BUSSY CHENE
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Company dossier

BUSSY CHENE

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-835201344 · 835201344 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUSSY CHENE
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835201344
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active
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Real-estate development company (SCI)
fr_insee
2018-02-05
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78 BD Saint-Marcel, 75005 Paris
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41.10D
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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

98 total

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

ADEQUALOGEactiveADEQUALOGE INVESTISSEMENTdissolvedAVETIMactiveBERMAZdissolvedCERGY TILLEULactiveCHAMPS NM5activeCHARTRES LES CLOSactiveCHATEAU COMMERCESactiveCHATEAU RHEactiveCHATEAU VIVREactiveCHEVILLY ANATOLE FRANCEactiveDOUANE BONHOME ET COMPAGNIEdissolvedETAMPES HENRI IVactiveFELIX FAUREdissolvedFINANCIERE DE BIEVREdissolvedFINANCIERE DES GOBELINSdissolvedFONCIERE DU JARDIN DES PLANTESactiveFORT BRESTdissolvedGOBELINS PARTICIPATIONSdissolvedGROUPEMENT FORESTIER BIEVRE 2018dissolved

+78 more

People with significant control

2 people
NameRoleFromSource
PHILIA PROMOTION IMMOBILIEREDirecteur—France registry
PHILIAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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