DOSSIERS / BUCHEX
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Company dossier

BUCHEX

FRANCE · COMPANY · INCORPORATED 2013-07-24
KYBE ID: FR-794434225 · 794434225 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BUCHEX
fr_insee
794434225
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-24
fr_insee
2023-07-13
fr_insee
21 PL DE LA REPUBLIQUE, 75003 PARIS 3
fr_insee
02.20Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

442 total

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

2.J.PRODactive5EME TYPEdissolved60 SECONDESdissolved90BPMdissolvedA2P CONSULTINGdissolvedA3 CONCEPTdissolvedA + A STUDIO & ATELIERdissolvedABCE TRADEdissolvedABC GOLDactiveAB CONSEILactiveA B CONSTRUCTIONdissolvedABC TECHdissolvedABEL BATdissolvedABRIP GROUPE DHAMANdissolvedABUNDANTIAdissolvedACBMdissolvedACCES'STORIESdissolvedACHATS VENTES SERVICESdissolvedACH JOAILLIERdissolvedADACTUMactive

+422 more

People with significant control

1 people
NameRoleFromSource
HASAN HanPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off