DOSSIERS / BOUBLIL GASTINEAU INDIVISION
← SearchExport PDF
Company dossier

BOUBLIL GASTINEAU INDIVISION

FRANCE · COMPANY · INCORPORATED 2020-04-09
KYBE ID: FR-884430349 · 884430349 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUBLIL GASTINEAU INDIVISION
fr_insee
884430349
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2020-04-09
fr_insee
97 RUE DE CHARONNE, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ABDELKADER DEKHSANEdissolvedADAMA SAVANEdissolvedAKU MARIE JOSE SEWONOUdissolvedALEXANDRA VANTSISactiveANICET MAINNEMARREactiveAntoine RICHAUDactiveASSOCIATION A BRAS LE CORPSactiveAURELIE LUCE CLAIRE TIFFREAUdissolvedAurélien Bartoletti BartolettiactiveAYMERIC PAUL MARIE CHARLES ALEXISactiveBERNARD ROBINdissolvedBERTRAND SUTTERdissolvedBFEdissolvedC2LactiveCALL BEN TRANSPORTdissolvedCAPRATECHactiveCECILE PERRETTEdissolvedCEDRIC DEVARENNEactiveCELINE CAZALSdissolvedCHARLES PATRICK SITRURdissolved

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

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