DOSSIERS / BUIA IMMO
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Company dossier

BUIA IMMO

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892080847 · 892080847 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUIA IMMO
fr_insee
892080847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-15
fr_insee
18 RUE DES ROQUEMONTS, 14000 CAEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

ALAIN GIARDdissolvedANAIS BENABEDdissolvedANTOINE PRIGENTactiveASS DES DOCTEURS HUREL ET LEVESQUEdissolvedASS GASTROCOMactiveASS MEDECINS PERFUSIONNISTE RICHOMME & PactiveASS POUR RECHERCHE COEUR ET CORONAIRESactiveASS RECHERCHE EN ANGEIOLOGIE DU MEMORIALactiveBENOIT DUBAUdissolvedBENOIT JACQUES ROBERT HERdissolvedBENOIT PACQUELETactiveBERTRAND PHILIPPE CARAESdissolvedBLANCHARD ORLdissolvedBOITTIN ORLdissolvedCABINET DE NEUROCHIRURGIE DU DOCTEUR FRANCOIS LUCASdissolvedCABINET DE NEUROCHIRURGIE DU DOCTEUR FRECHONactiveCABINET DE NEUROCHIRURGIE DU DOCTEUR YVES BEAUDICdissolvedCALCAGNO CARDactiveCAMILLEdissolvedCARDIO-RYTHMOdissolved

+158 more

People with significant control

2 people
NameRoleFromSource
GEOFFREY GABRIEL AMINTORE BUIADirecteur—France registry
CLAIRE ANNE ISABELLE CHAVATTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

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