DOSSIERS / BUSKAD
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Company dossier

BUSKAD

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849817457 · 849817457 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUSKAD
fr_insee
849817457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-08
fr_insee
108 B BD AUGUSTE BLANQUI, 75013 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE TAIEBdissolvedAQMCdissolvedASTROJABdissolvedAVO-COURSactiveBERNARD GAUDIOdissolvedCARLOS TAIEBdissolvedCATHERINE JUROVSKYdissolvedCHANTAL JEANNE LEONE ANDRIEUXdissolvedCLAJMAdissolvedCORINNE FRANCOIS-MARTINdissolvedCYRILLE CHRISTOPHE MARCHANDdissolvedDIENER GUIRARD ARCHITECTUREdissolvedENZYMEdissolvedJEAN-MARIE LEFEVREdissolvedJEAN MICHEL PAYREdissolvedJEREMIE ALAIN WAINSTAINactiveMARTINE FAUREdissolvedMAURICE ANDRE COHENdissolvedMAX PIERRE MAX-PIERRE PAUTOTdissolvedNADEGE GUILLOUactive

+30 more

People with significant control

7 people
NameRoleFromSource
DENIS VinarnicDirigeant—France registry
ENZYMEDirigeant—France registry
JULIEN GEORGES ARMANDO RigaDirigeant—France registry
LEA VinarnicDirigeant—France registry
MARINA CECILE MARIE RigaDirigeant—France registry
PASCALE MARIE DancerDirigeant—France registry
PIERRE VinarnicDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100