DOSSIERS / FINANCIERE BUZEA
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Company dossier

FINANCIERE BUZEA

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-895040350 · 895040350 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE BUZEA
fr_insee
895040350
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-11
fr_insee
41 RUE DES MINIERES, A, 67130 GRANDFONTAINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIAN SEBASTIAN BUZEADirecteur—France registry
ELENA DUMITRESCUMembre du directoire—France registry
MAYA AMELIE BUZEAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100