DOSSIERS / BUGAYA
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Company dossier

BUGAYA

FRANCE · COMPANY · INCORPORATED 2013-03-13
KYBE ID: FR-791712946 · 791712946 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BUGAYA
fr_insee
791712946
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-13
fr_insee
2019-12-19
fr_insee
10 RUE DE LA NAVARRE, 69350 LA MULATIERE
fr_insee
47.99A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

Aboubakar Mohamed OUATTARAactiveACHREF MADIactiveALAIN AUBERTactiveANALYSE ET EXPERTISE DE SOL FRANCEdissolvedARMAND NILS PERGAYdissolvedArnaud POUJADEactiveARTHUR ACCARTactiveASHOKAdissolvedASSOCIATION CHAKRAS FESTIVALactiveBan MANSOORactiveBERNARD SAURONdissolvedBOUMEDIENE GHALEMdissolvedCHRISTINE GILdissolvedCLEMENT CHARLES CLAUDINONactiveCORPS&AMESactiveDALILA KADMIactiveDATA-SOLUTIONSdissolvedDEL ET KRYSdissolvedDO IT SMART ENGINEERINGactiveEBNACEactive

+37 more

People with significant control

1 people
NameRoleFromSource
PASCAL LAURENTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL LAURENT (officer) matches PEP Pascal Laurent — Q66500035. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off