DOSSIERS / BULLES SUR SEINE
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Company dossier

BULLES SUR SEINE

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-951080266 · 951080266 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BULLES SUR SEINE
fr_insee
951080266
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-03-31
fr_insee
7 QUAI de l'Oise, 75019 Paris
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68.20B
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€215,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

2A INVESTdissolvedALAIN ALBERT GONDRONdissolvedALLAN CHUNG SHIN MANdissolvedAMELIE BROWAEYSactiveARNAUD DANIEL PAILLUSSONdissolvedASSOCIATION A 180°activeATELIER DE LA DENTdissolvedBRAHIMA SILUEdissolvedCAMELLIA LAMBERTdissolvedCAR PATTactiveCE SOIR PAS DE TELEactiveCHALOM CHARLES MELLULdissolvedCHANTAL BONGREactiveCHRISTOPHE QUILLIENactiveCLAIRE BETTY THOMASactiveCLUB 92-LE TRAIT D'UNIONactiveCOLINE TOUSSAINTactiveCOPR 7 QUAI DE L OISE 75 PARISactiveDAMIEN RENAIactiveDONELOOPactive

+46 more

People with significant control

2 people
NameRoleFromSource
Corinna SCHACKDirecteur—France registry
Olivia FABARTDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100