DOSSIERS / BURAQ
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Company dossier

BURAQ

FRANCE · COMPANY · INCORPORATED 2016-02-04
KYBE ID: FR-817527187 · 817527187 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
BURAQ
fr_insee
817527187
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-02-04
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34 RUE ANIZAN CAVILLON, 93350 LE BOURGET
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43.32B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BORHEN HABIB KHATIBPrésident du conseil d'administration—France registry
HASSAN KHANPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-15

medium

Politically exposed person (PEP)

HASSAN KHAN (officer) matches PEP Hassan Khan — Member of the 13th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HASSAN KHAN (officer) matches PEP Hassan Khan — Member of the 15th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

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