DOSSIERS / BUSE
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Company dossier

BUSE

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880908991 · 880908991 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
BUSE
fr_insee
880908991
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-23
fr_insee
2023-12-19
fr_insee
195 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
47.71Z
fr_insee
€6,000
fr_insee

Companies at this address

348 total

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

2X CONSTRUCTIONdissolvedAB BATdissolvedABRAJactiveABTdissolvedACROMATICdissolvedADA ETANCHEdissolvedAD DISTRIBUTIONdissolvedA D E F I CONSTRUCTIONSdissolvedADELER LOCATIONdissolvedADMdissolvedAE20dissolvedA.E.RdissolvedAIN ISOLATIONdissolvedAKERdissolvedALFABATactiveALPHA RENOVdissolvedALSACE SALLE MULTIFONCTIONNELLEdissolvedALSTAFFdissolvedALTIN SOFRAdissolvedAMTdissolved

+328 more

Connections

15 links
Shared operator — likely the same administrator
EFEShared officer / director · 3 share thisLOYAShared officer / director · 3 share thisINFRA SYSTEMShared officer / director · 7 share thisMT CORPShared officer / director · 7 share thisGROUPE VIRAShared officer / director · 7 share thisAMSELECShared officer / director · 7 share thisMET NEGOCEShared officer / director · 7 share thisEDIFICEShared officer / director · 7 share thisSTARK'OFFEEShared officer / director · 9 share thisNUMBER ONE CONSTRUCTIONSShared officer / director · 9 share thisRANAShared officer / director · 9 share thisASAF CONSTRUCTIONShared officer / director · 9 share thisEBGMShared officer / director · 9 share thisS.B.KShared officer / director · 9 share thisLUTECEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BELGACEM MANSOURIPrésident—France registry
CUNEYT BULUTPrésident—France registry
HAKAN ERBASPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off