DOSSIERS / BULFRANPROP
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Company dossier

BULFRANPROP

FRANCE · COMPANY · INCORPORATED 2024-05-22
KYBE ID: FR-928909555 · 928909555 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BULFRANPROP
fr_insee
928909555
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-22
fr_insee
178 RUE du Faubourg Saint-Honoré, 75008 Paris
fr_insee
68.20B
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€1,231,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A.E. GROUPdissolvedARMANDE MARIE-JOSEPHE GARREAUdissolvedBELL'EYESactiveCHARLES LE BRISdissolvedCLAUDE BERNARDdissolvedDSAP CONSULTINGactiveEFIDYSdissolvedEVELINA MARIA CARLA BARBI-CINTIdissolvedFRANCIS GEORGES ALPHONSE WEBERactiveFRANCOIS LEAGEdissolvedHELENE BRONSTEINdissolvedHH9 MANAGEMENT SASactiveINDIVISION FAUBOURG ST HONOREactiveJEAN GEORGES CHRETIENdissolvedJEANNE COHENdissolvedLA FERME DU BOURG A CEREdissolvedLAURENCE VELIN SELASUdissolvedLES ATELIERS TALENTS HOMEdissolvedLI'NAILSdissolvedLINDAPARKdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
Silvia Gueorguieva PENEVADirecteur—France registry
Sylvia-Angelinn Vladimirova GOTCHEVAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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