DOSSIERS / BUNDPLUS
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Company dossier

BUNDPLUS

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907604599 · 907604599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUNDPLUS
fr_insee
907604599
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-26
fr_insee
11 RUE BOYER, 75020 PARIS
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AHMED RAMATHdissolvedAMIS PRISON POLITIQ COMMUNISM VIETNAMIENactiveANNE-LAURE MARCHALactiveANTOINE SOLERactiveASS TRILOGOS INITIA RECHER LANGUA COMMUNactiveCECILIA GRANARAactiveCéleste Loyde Hélène DESPREZactiveCHEZ MAMA DUNIAactiveFANNIE ROBERTactiveFATIMA DRAOUAdissolvedGHANIA MESSAOUD SADALLAHdissolvedGUILLAUME JACQUES FELIUdissolvedINDIVISION ROIGNANT ALINEdissolvedJEAN MARC MEIMOUNdissolvedKEVIN DARA UNGdissolvedLOLA MARION ROINEdissolvedMARIA GRACIA REQUENAactiveMARION REVOYREactiveNATALY BOTERO GARCIAdissolved[ND]active

+15 more

People with significant control

2 people
NameRoleFromSource
ABDESSLAM YakdiDirecteur général délégué—France registry
ISSAM YakdiPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100