DOSSIERS / BUTFI 2
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Company dossier

BUTFI 2

FRANCE · COMPANY · INCORPORATED 2005-12-19
KYBE ID: FR-487530404 · 487530404 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BUTFI 2
fr_insee
487530404
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-12-19
fr_insee
2019-12-24
fr_insee
16 RUE DE HANOVRE, 75002 PARIS 2
fr_insee
64.30Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
2008 NEWINE FINANCE 5dissolvedAOdissolvedBEGONIA AIRCRAFT LEASING 1dissolvedBEGONIA AIRCRAFT LEASING 2dissolvedBEGONIA AIRCRAFT LEASING 3dissolvedBUTFI 3dissolvedCORAIL ROUGEdissolvedCORAIL VERTdissolvedFINTRACK BAYAMOdissolvedFINTRACK FOEHNdissolvedGIE ATN REFINANCEMENTdissolvedGIE BBD CHARLY LIMAdissolvedGIE CARAIBESFIdissolvedGIE ELITEdissolvedGIE EMOdissolvedGIE MIKE SIERRAdissolvedGIE PILFREEdissolvedGIE STELLAdissolvedGIE TELECOMFIdissolvedGIE TRIP ATRONEdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
KHALID AmmariPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUTFI 3 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off