DOSSIERS / BUC R8
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Company dossier

BUC R8

FRANCE · COMPANY · INCORPORATED 2019-04-09
KYBE ID: FR-849865787 · 849865787 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BUC R8
fr_insee
849865787
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-04-09
fr_insee
2021-04-26
fr_insee
92 BD VICTOR HUGO, 92-98, 92110 CLICHY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

12 VALITONdissolved14 SEPTEMBREactive1FLUENCE DIGITALEdissolvedALLIANCE TECHNOLOGIESactiveALLRIGHT TECHNOLOGIESactiveARC INVESTactiveARUBAdissolvedBAG LOGISTIQUEdissolvedBELISSENTactiveBETC GROUP HOLDINGdissolvedBLADIPHONEdissolvedBUBBLEIN COURTAGEdissolvedBUBBLEIN HOLDINGdissolvedBUBBLEIN SERVICESdissolvedBUILDING VALUEdissolvedBV CONSEILdissolvedC2MdissolvedCARROTRADEdissolvedCENTURY CAR SERVICESdissolvedCHACHIMMOdissolved

+126 more

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL STEINITZAdministrateur—France registry
POUCHET ELEVENDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off