DOSSIERS / BUSE
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BUSE

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-789699345 · 789699345 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
BUSE
fr_insee
789699345
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-04
fr_insee
RTE NATIONALE 370, ESPACE GODARD, 95500 GONESSE
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Companies at this address

544 total

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

21 TRADINGdissolved2 SPY DIFFUSIONactive3R-PCIdissolvedA2F EXPERTISESdissolvedABKdissolvedAB PARISdissolvedAB TECHdissolvedACADEMIE DE BILLARD DE GONESSEdissolvedACSEINTEL NETTOYAGEdissolvedACTION BATactiveACTION'S INTERNATIONALactiveADAM TRANSFERTactiveADMdissolvedADMdissolvedAFM TPdissolvedA.G. CONSTRUCTIONactiveAGENCE DE SECURITE SURVEILLANCE ET GARDIENNAGEdissolvedAHMED RHIYOURHIdissolvedAIP BATdissolvedAISdissolved

+524 more

Connections

5 links
Shared operator — likely the same administrator
AKS FACADEShared officer / director · 6 share thisA K S FACADEShared officer / director · 6 share thisLES BATISSEURS D'ILE DE FRANCEShared officer / director · 6 share thisMEBAT95Shared officer / director · 6 share thisCENTRE AUTO AKTASShared officer / director · 6 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

1 people
NameRoleFromSource
ERCAN AKTASPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 544 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-09

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif