DOSSIERS / BUNY BTP SARL
← SearchExport PDF
Company dossier

BUNY BTP SARL

FRANCE · COMPANY · INCORPORATED 2013-02-18
KYBE ID: FR-791020423 · 791020423 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BUNY BTP SARL
fr_insee
791020423
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-18
fr_insee
1 RUE DE SOFIA, 90000 BELFORT
fr_insee
43.12A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2M CONSEILSdissolvedACB CONSTRUCTIONdissolvedACTIVE +dissolvedAIRE URBAINE DE DEVELOPPEMENT D'ENTREPRISESdissolvedALPASLAN TIMUR ALPASLAN TIMUR OZHANdissolvedALPHA SERVICESdissolvedANDREI MORDACHOVdissolvedAY-RENOVdissolvedAZAT ALIEVdissolvedBATI COGEAdissolvedBATI MANdissolvedBATIMENT PRO SARLdissolvedBATI RENOV 68dissolvedBELFORT INVESTISSEMENTSactiveBMS CONECTdissolvedCONCEPT DESIGN FERMETURESdissolvedDELIRENIGHTactiveECO MAISONdissolvedELIas ELIasactiveELISABETH THOUVENOTdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
BUNYAMUN OZENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif