DOSSIERS / LES BUCHETTES
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Company dossier

LES BUCHETTES

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890556939 · 890556939 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES BUCHETTES
fr_insee
890556939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-02
fr_insee
102 AV DES TERNES, 75017 PARIS
fr_insee
68.32B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNICK ANDREE ASSAILLYdissolvedCHARLES COURTOISactiveDANIEL JEAN GEORGES PERRETdissolvedDIA CARDINALIdissolvedEUDES RODOLPH ALBINAdissolvedGEOFFREY BERTOLIdissolvedJEANNE MARIE PERRETdissolvedLA LANTERNEactiveMARIE-LOUISE BRUHATdissolvedMARTIAL MAURICE TRIBOIREdissolvedMBAREK BOUGRINEdissolvedMELISSA CHALACHdissolvedMICHELE PERRETdissolvedNADINE MARIETTE RAUSTdissolved[ND]active[ND]activeNESSdissolvedNORD-SUDdissolvedSARL ITGdissolvedSCI COUTAN-MARIEdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
GERALDINE PérelloDirigeant—France registry
MAXIME BuchetDirigeant—France registry
Juliette BUCHETMembre du directoire—France registry
Louise BUCHETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100