DOSSIERS / JEROME W. BUGARA
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JEROME W. BUGARA

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-879266229 · 879266229 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JEROME W. BUGARA
fr_insee
879266229
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-28
fr_insee
1 RUE DU REFUGE, 78000 VERSAILLES
fr_insee
74.10Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADMINISTRATION GESTION CTRES COMMERCIAUXdissolvedADT PARIS ILE-DE-FRANCEactiveFINVEST-COdissolvedGEEXA IMMOBILIERdissolvedGESTION EXPERTISE COMPTABLE AUDIT FINANCdissolvedISLY FRANCE SARLdissolvedJEROME BUGARA EDITIONSdissolvedJ W BactiveKARA AUDIT & CONSEILdissolvedKARA DOMICILIATIONdissolvedKARA EXPERTISE PARISactiveKARA EXPERTISE VERSAILLESdissolvedMONTBAURONactiveMTS SOLUTIONSdissolvedPHILIPPE BAIZETdissolvedPOSEIDON PARTICIPATIONSactiveROKI EUROPEactiveSARL IMMOVALEUR EXPERTISEdissolvedSMMBactiveTANDBERG DATA SASdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEROME BugaraPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEROME BUGARA EDITIONS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100