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Company dossier

LES BIBUCHES IMMO

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: FR-897863940 · 897863940 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLES BIBUCHES IMMO

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Registration897863940

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-02

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Registered address63 AV DE LA REPUBLIQUE, 38170 SEYSSINET-PARISET

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Industry68.20B

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Share capital€1,500

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Companies at this address

17 total

BOCAHUT FRERESdissolved CHRISTOPHE RUSSOdissolved GENNARO QUATELAdissolved JACQUES ZAPPATERRAdissolved JEAN FRANCOIS SAUZOTdissolved JEAN NOEL AMICdissolved JEAN PIERRE JOSEPH GENTERdissolved JEREMIE JEAN-LOUIS ULYSSE MATHONdissolved Johana BENDALIactive LE POINT DOREdissolved LES BIBUCHESdissolved MUSTAFA ALI EFEdissolved MUSTAFA DOGANdissolved [ND]active [ND]active [ND]dissolved

Connections

2 links

Shared operator — likely the same administrator

LES BIBUCHESShared officer / director · 2 share this 2M ENERGIESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
LEONOR ROSA AMARO	Dirigeant	—	France registry
MOHAMED ABDELMALEK MEHIRA	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES BIBUCHES · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100