DOSSIERS / BUI
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Company dossier

BUI

FRANCE · COMPANY · INCORPORATED 1999-10-25
KYBE ID: FR-425102597 · 425102597 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BUI
fr_insee
425102597
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-25
fr_insee
2001-12-30
fr_insee
11 RUE LA BOETIE, 75008 PARIS 8
fr_insee
70.3D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A A CONSULTINGactiveAB OREDIactiveADEXIAdissolvedAGCE EUR PROMOTION DIFFUSION COMMUNICAT.dissolvedAGENCE MARIE-FRANCOISE HUISMANNdissolvedAGEN FRAN INDUST GRAPHI SUISSEdissolvedALCOR FINANCEactiveALLEN ET ASSOCIESdissolvedALLEN INTERNATIONAL MANAGEMENT SERVICESdissolvedAPSARAdissolvedAREA MARKETINGdissolvedASSISTANCE PERFECTIONNEM FORMATION ADULTactiveBEETHOVENdissolvedBE - ONEactiveBEYOND PARTNERSdissolvedBOURDAIS-ALBARRANdissolvedBRUNET BLOODSTOCK ASURANCESactiveB.U.HdissolvedB.U.J.dissolvedB.U.K.dissolved

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (1999-10-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off