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Company dossier

BURAK FACADES

FRANCE · COMPANY · INCORPORATED 2014-09-18
KYBE ID: FR-804281004 · 804281004 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBURAK FACADES

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Registration804281004

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-09-18

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Registered address12 BD EMILE ZOLA, 93390 CLICHY-SOUS-BOIS

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Industry43.99C

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AAC BATIMENTdissolved AC PLATREdissolved ADEA ETANCHEITEdissolved AKANdissolved ALBA PLATREdissolved AUTOSPORT GAGNYdissolved BABAYAN SARLdissolved BATI 2Mdissolved BATI FENETREdissolved BATI FRANCE PEINTUREdissolved BATIMENT DESIGNdissolved BATINOVactive BATI PLUSdissolved B.E.Bdissolved BEL BATIdissolved BGMactive BILICI FRERESdissolved B.Tdissolved CAMILLEdissolved CATPdissolved

+76 more

People with significant control

1 people

Name	Role	From	Source
KRISTINE TRUBINA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-15

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

2 events

2016-09-15Jugement d'ouverture de liquidation judiciaire

2017-11-24Jugement de clôture pour insuffisance d'actif