DOSSIERS / BUI KHAC
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Company dossier

BUI KHAC

FRANCE · COMPANY · INCORPORATED 2002-08-13
KYBE ID: FR-428907760 · 428907760 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BUI KHAC
fr_insee
428907760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-13
fr_insee
34 QUAI DE DION BOUTON, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

169 total

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

101 INVESTMENTactiveA D H O CactiveADRENALINE AUTOMOBILESactiveAFRICA TELECOMS NETWORKS (ATN)activeAGENCE DE CREATION DE BAR A COCKTAILS - ACBCdissolvedAGENCE DE GARDIENNAGE ET SECURITEdissolvedAGROSIGMAdissolvedALEX ABDALLAHdissolvedAnais Yvonne Marie FERTEactiveANDRE PIERRE PITONdissolvedANNE SOPHIE LOUISE CORVESTactiveAPES DES LP(ASSOC PROF ENSEIGNE SOCIAL)activeASS FRANCAISE AUTOMOBILE CLUB DE L'AUTOactiveASSOC GESTION AGREE CHIR DENTIdissolvedAUDREY DEBORAH DESVIGNESdissolvedBADR EL BAKKAYactiveBARMAK GHAVAMIZADEH MEUBODIdissolvedBATMEDactiveBDR 92 PUTEAUX 34 BOUTONdissolvedBETTY MARIE BOUGLENANdissolved

+149 more

Connections

6 links
Shared operator — likely the same administrator
RESTAURANT CHEZ XUANShared officer / director · 7 share thisLE PALAIS DE L'INDOCHINEShared officer / director · 7 share thisO TRIANGLE D'ORShared officer / director · 7 share thisJENIALShared officer / director · 7 share thisVINA ONGLESShared officer / director · 7 share thisSAO MAI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 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
THI XUAN NGUYENDirecteur—France registry
KIM CHI BUI KHACDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100