DOSSIERS / FINANCIERE BUSSIERE
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Company dossier

FINANCIERE BUSSIERE

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-981754526 · 981754526 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE BUSSIERE
fr_insee
981754526
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2023-11-30
fr_insee
2 SQ de Clignancourt, 75018 Paris
fr_insee
66.30Z
fr_insee
€200,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BUSS'& CIEdissolvedBUSSIERE ENTREPRISE GENERALEdissolvedCHRISTINA ANTONIA FREIIN VON BUCHHOLTZdissolvedFB CONSULTINGdissolvedFLORIAN TERRALactiveFRANCIS LOUIS BUSSIEREactiveFRANCOIS BOUFFARDdissolvedJACQUES PAVIONIdissolvedMARION BOURUMEAUdissolvedMathilde POISactive[ND]active[ND]dissolvedPIERRE BORENSTEINdissolvedRICARDO PASCUAL IZQUIERDOactiveSAS MOSAIQUE DE BATISSEURSdissolvedSCI FLOMARdissolvedSCI LES ENFANTS DE LA BOURGOGNEdissolvedSOCIETE CIVILE FANORdissolvedTIPHAINE ANNE ANDREE BONNAUDdissolvedVINGAME 2dissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Francis Louis BUSSIEREDirigeant—France registry
Elise ROBICHONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100