DOSSIERS / LES BUIS
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Company dossier

LES BUIS

FRANCE · COMPANY · INCORPORATED 1999-10-22
KYBE ID: FR-424733376 · 424733376 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LES BUIS
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424733376
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dissolved
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Real-estate civil company (SCI)
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1999-10-22
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9 AV D'ITALIE, 31400 TOULOUSE
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68.20B
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€43,448
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Connections

8 links
Shared operator — likely the same administrator
SCI B.T.HShared registered address · 2 share thisAN KHANG TCShared officer / director · 8 share thisTTL HOUSEShared officer / director · 8 share thisLEON BEAUTEShared officer / director · 8 share thisTTL 87Shared officer / director · 8 share thisSCI B.T.HShared officer / director · 8 share thisL.T.H.BShared officer / director · 8 share thisDIAMANT NAILS BEAUTYShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
THANH BUIPrésident—France registry
THI THANH LEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100