DOSSIERS / BUSYNASS
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Company dossier

BUSYNASS

FRANCE · COMPANY · INCORPORATED 2022-03-17
KYBE ID: FR-911511046 · 911511046 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUSYNASS
fr_insee
911511046
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-17
fr_insee
9 PL DES TERREAUX, 69001 LYON
fr_insee
59.11A
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1
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADDONdissolvedBOROWITZdissolvedCHRISTOPHE LAMBERTdissolvedDIEGO PIERRE MARIE GALINDOdissolvedD VANDENBOSSCHEdissolvedFRANC MBAMEdissolvedFRUITS DELICESactiveJEAN ANDRE RAYNAUDdissolvedJules Emilien RAFATIactiveLAURENCE VERBAUWHEDEdissolvedMARKO BANOVICdissolvedMASSAROdissolvedMATHILDE BOURELYdissolved[ND]active[ND]activeQUITTERIE BLANCHE ANNE MARIE D EVERLANGE DE BELLEVUEactiveSC AARONSONdissolvedSCI LYON TERREAUXdissolvedSCI RS MONT D'ORdissolvedSTRABLIGGIactive

+1 more

People with significant control

1 people
NameRoleFromSource
NASSIM SAHILIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100