DOSSIERS / BUESA INVEST
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Company dossier

BUESA INVEST

FRANCE · COMPANY · INCORPORATED 2020-07-22
KYBE ID: 969500UD7EZOSI6S8N43 · 885308734 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUESA INVEST
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885308734
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active
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Simplified joint-stock company (SAS)
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2020-07-22
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17 RUE DE LA REPUBLIQUE, 34500 BEZIERS
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64.20Z
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10
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€20,065,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL BUESADirecteur général délégué—France registry
MARGAUX BUESAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100