DOSSIERS / BUGA INVESTISSEMENTS MONT VERNON
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Company dossier

BUGA INVESTISSEMENTS MONT VERNON

FRANCE · COMPANY · INCORPORATED 1999-02-04
KYBE ID: FR-421752718 · 421752718 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BUGA INVESTISSEMENTS MONT VERNON
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421752718
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dissolved
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Limited liability company (SARL)
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1999-02-04
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2021-03-02
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14 RUE SAINT-VICTOR, 75005 PARIS
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55.20Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRETTA GullifordAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUGA INVESTISSEMENTS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off