DOSSIERS / BUFINVEST 2
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Company dossier

BUFINVEST 2

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887632552 · 887632552 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BUFINVEST 2
fr_insee
887632552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-29
fr_insee
13 AV DE LA CREATIVITE, 59491 VILLENEUVE D ASCQ
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE BUFFIEREDirecteur—France registry
LORVAL CONSEILSMembre du directoire—France registry
MAKHLOUF LAOUADIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUFINVEST · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100