DOSSIERS / FONDATION JM BUSTAMANTE
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Company dossier

FONDATION JM BUSTAMANTE

FRANCE · COMPANY · INCORPORATED 2025-07-01
KYBE ID: FR-988448825 · 988448825 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONDATION JM BUSTAMANTE
fr_insee
988448825
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active
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Real-estate civil company (SCI)
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2025-07-01
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41 RUE des souchets, 74130 Bonneville
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABBAKOSdissolvedARAVIS COMPTAdissolvedARGYLEactiveBAT 1dissolvedCOFIDENCIELdissolvedCOFIDEST FORMATIONSdissolvedCOFIDEST MONT BLANCactiveCOMITE D'ORGANISATION DU SALON INTERNATIONAL DES ACTEURS ET DES PROFESSIONNELS DE LA SECURITE ET DU SECOURS ET DU CONGREactiveDECLIC NRJactiveGUSTAVEdissolvedLES FALINESdissolvedLG & COdissolvedLINK INVESTSactiveLUX GROUPdissolvedPAS DE DEUXactivePRIVALPdissolvedRENACERactiveRITZABIAactiveSAVOIE ECO ENERGIESdissolvedSCI DOMAXdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
Jean-Marc Paul BustamanteDirecteur—France registry
Myriam Sandra de PicciottoDirecteur—France registry
Charlotte Constance DiwanMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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