DOSSIERS / BUDELLI 803
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Partnership dossier

BUDELLI 803

FRANCE · PARTNERSHIP · INCORPORATED 2008-09-22
KYBE ID: FR-508135886 · 508135886 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BUDELLI 803
fr_insee
508135886
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-09-22
fr_insee
2024-02-12
fr_insee
19 AV GEORGE V, 75008 PARIS 8
fr_insee
77.39Z
fr_insee
€84,187
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
CHALLENGE ET COactiveCIE DES COMPTOIRS DE BELARUSactiveCONSEILS GESTION ET SERVICESdissolvedD'ARBAUD DOSOGNE VENTURE INTERNATIONALactiveDGM CONSEIL STRATEGICactiveDIRECT FINANCEdissolvedECOLE LUCIE SAINT CLAIRdissolvedEDUCATION FORMATION FINANCEactiveELITE MEDIAdissolvedEUROGI DEVELOPPEMENTdissolvedEUROGI FINANCEdissolvedEUROGI FORMA ETUDES INFOR CONSEIL SNCdissolvedFIGEPARdissolvedFINERGIEdissolvedFRANCE SERVICE VENTEdissolvedG.C.E. GESTION CONTROLE D ENTREPRISESactiveHAUSSMANN COMMUNICATIONSdissolvedHOLDING AHEdissolvedHOLDING BOUVIERactiveINSTITUT FR RECHERCHES ECONOMIQ SOCIALESdissolved

+19 more

People with significant control

7 people
NameRoleFromSource
DOMIGESTIONDirigeant—France registry
HAMAYOUN HATAMIDirigeant—France registry
MICHAEL BLOCHDirigeant—France registry
OLIVIER SIBONYDirigeant—France registry
PHILIPPE BIDEAUDirigeant—France registry
PHILIPPE DUCLOSDirigeant—France registry
OTR INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off