DOSSIERS / DEMENAGEMENTS BUSCAGLIA D.B.
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DEMENAGEMENTS BUSCAGLIA D.B.

FRANCE · COMPANY · INCORPORATED 1998-09-29
KYBE ID: FR-340047216 · 340047216 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DEMENAGEMENTS BUSCAGLIA D.B.
fr_insee
340047216
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-09-29
fr_insee
2017-10-16
fr_insee
5 RUE DU MONTCEL, 78350 JOUY-EN-JOSAS
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49.42Z
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE MARTIN (officer) matches PEP Claude Martin — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MARTIN (officer) matches PEP Claude Martin — Q66500928. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off