DOSSIERS / BUNDADVISORY
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BUNDADVISORY

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893652180 · 893652180 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUNDADVISORY
fr_insee
893652180
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-02-04
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27 RUE SAINT-FERDINAND, 75017 PARIS
fr_insee
70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

A.CEdissolvedAFCHINE MARKAZIactiveALEXANDRA CAROLINE FRANOISE ADAMIANdissolvedAMBROISE BULLYdissolvedAMELINE & COactiveANDRE PLESSactiveANDROLOGY & RECONSTRUCTIVE UROLOGY INSTITUTactiveANOHEE LEHMANNactiveARC EN TERREactiveARU GROUPactiveASSOC MADAGASCAR TSIMIALONJAFYactiveBOITE A HISTOIRES DU MONDEactiveCAFAGUICEdissolvedCHARLES LEGOUYactiveCHARLOTTE WEINBACHdissolvedCHIKFUactiveCKD027dissolvedCLAIRE TOUBOULactiveCMCPdissolvedCYRIL PLESSactive

+72 more

People with significant control

2 people
NameRoleFromSource
MY-KIM BuiDirecteur général délégué—France registry
LUDOVIC ChikliPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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