DOSSIERS / BUTT CONSEIL
← SearchExport PDF
Company dossier

BUTT CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-04-09
KYBE ID: FR-801620618 · 801620618 · 2 sources
RISK SCORE50HIGH RISK

Key facts

dissolved
BUTT CONSEIL
fr_insee
801620618
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-09
fr_insee
26 RUE DES RIGOLES, 75020 PARIS
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BUTT AhmedPrésidentFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,634 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-20

Risk journey — why 50?

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

Insolvency timeline

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