DOSSIERS / BOUKA'NATION
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Company dossier

BOUKA'NATION

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907608731 · 907608731 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUKA'NATION
fr_insee
907608731
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-26
fr_insee
PL D'ARMES, 97232 LE LAMENTIN
fr_insee
56.10C
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AHactiveALAIN AGATHE CARLUSdissolvedANTILLES FOURNITURES PLOMBERIEdissolvedAURELIE SUZIE JEANactiveAUTO DISTRIBUTION LAMENTINdissolvedAUTO MOTO TUNINGdissolvedCARAIBES TEX STYLEdissolvedCARIB EQUIP MAINTEN INDUSTRIELLEdissolvedCENTRE AUTO SASdissolvedCENTRE DE RENOVATION DE VEHICULESdissolvedCERAMATactiveCLAUDE RENE GUEREDRAKdissolvedCONVERGENCE 2000dissolvedCOOP ELEVAG INSEMINAT ARTIFICIEL MARTINIdissolvedCOOP UNIONdissolvedCOUP D'MAIN D' AILLEURSdissolvedDEESSE COOKdissolvedDE-LI SNACK SASdissolvedDERMESPLACAdissolvedDOM-CASHdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
LIONEL NICOLAS Vignal-PailletteAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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