DOSSIERS / BUSSINVEST 2012
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Partnership dossier

BUSSINVEST 2012

FRANCE · PARTNERSHIP · INCORPORATED 2012-05-10
KYBE ID: FR-750877177 · 750877177 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BUSSINVEST 2012
fr_insee
750877177
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-05-10
fr_insee
2020-06-02
fr_insee
54 CHE MAXIME RIVIERE, ZA LA CAFRINE, 97410 SAINT-PIERRE
fr_insee
77.12Z
fr_insee
€409,340
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOCIETE DE TRANSPORTS DE LA REUNIONDirigeant—France registry
TRANSPORTS BALAYADirigeant—France registry
BRUNO JEAN OLIVIER FONTAINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off