DOSSIERS / BUCKET
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Company dossier

BUCKET

FRANCE · COMPANY · INCORPORATED 2015-09-16
KYBE ID: FR-813551678 · 813551678 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BUCKET
fr_insee
813551678
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-16
fr_insee
2023-07-25
fr_insee
112 RTE DE NANGIS, 77000 VAUX-LE-PENIL
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGM AUTO VITRAGEdissolvedALPHA INTERNATIONALactiveAOMAR MECHACHAdissolvedAUTO CONTROLE VILLENEUVEdissolvedBERRY CARRELAGEdissolvedBLACK ICEdissolvedCHILLA'OUTdissolvedCOMPAGNIE GENERALE DES LUBRIFIANTSdissolvedCOMPETENCES ILE DE FRANCEactiveEL MEDINAdissolvedETUDE REALISATION ENTRETIEN DE GOLFdissolvedGABOR HEGEDISdissolvedGEMEdissolvedGEORGES ROBERT CANTRELdissolvedGUY MEURETdissolvedLES JARDINS D'EDENactiveLES JARDINS DU SUDactiveLES MECANOS PROSactiveMULTI SERVICE AUTOMOBILEdissolvedNICOLE BERTHIERdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
MAHMOUD BOUHOUCHPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-12

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Autre jugement et ordonnance
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off