DOSSIERS / BUSABA
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Company dossier

BUSABA

FRANCE · COMPANY · INCORPORATED 2024-07-02
KYBE ID: FR-930521638 · 930521638 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUSABA
fr_insee
930521638
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-02
fr_insee
9 B RUE Boileau, 75016 Paris
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96.04Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AFINTERNATIONALdissolvedAIDA DE ARAUJO FERREIRA AGOSTINHOdissolvedALEXANDRE HENNEQUINdissolvedBFIdissolvedBIENVENUEdissolvedDUTHION TECHNIQUES INDUSTRIEdissolvedGIRARD ATELIER CAMPAGNEdissolvedJACOB ZOHARdissolvedJACQUELINE RIMBAULT PUXdissolvedLAN YINGactiveLE BEYdissolvedLEROY OPTIQUE SASactiveLOUIS DUBLANC DUTHIONactiveMOHAMED ERIC BAHRALLILdissolvedMV VALactiveMV WEALTHactive[ND]dissolvedPAULETTE ROUCHEdissolvedPRETTYMUSEdissolvedRADOST ZAHARIEVAdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
CHANTIMA SasimPrésident 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