DOSSIERS / SC IM BUHAJ
← SearchExport PDF
Company dossier

SC IM BUHAJ

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: FR-833811797 · 833811797 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC IM BUHAJ
fr_insee
833811797
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-06
fr_insee
5 PL HOCHE, 24000 PERIGUEUX
fr_insee
64.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IVAN PASCAL BRUNO BUHAJDirecteur—France registry
MARION DAPHNE RENAULTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC BUHAJ · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100