DOSSIERS / BUCI
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Company dossier

BUCI

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898996426 · 898996426 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUCI
fr_insee
898996426
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-04
fr_insee
101 RUE DE SEVRES, LOT 1665, 75006 PARIS
fr_insee
47.91A
fr_insee
€1,053
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

10MINUTESactive22A FILMSdissolvedADJdissolvedA D M GROUPE FINANCEdissolvedAGS PATRIMOINEdissolvedAKSHYSS EVENTSactiveALDECOdissolvedARTISANAT SERVICESdissolvedATLAS TECHNOLOGYdissolvedBABYLONE CAPITALdissolvedB-CONSULTdissolvedBEMJactiveBEREALactiveBLUE LEMON QUALITATIVE RESEARCH & CONSULTINGdissolvedBOOKING HOTELS & TOURS PARISdissolvedBUREAU G.SdissolvedCAROLINE RIBADEAU DUMAS SASUdissolvedCATALPAdissolvedCECLERdissolvedCLAN C GROUPEdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
NOUSEIMA BaraketPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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