KYBE — See who's really behind any company

Company dossier

BUGA

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917879322 · 917879322 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBUGA

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Registration917879322

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-07-28

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Registered address11 VLA GIOT, 93220 GAGNY

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Industry43.33Z

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Employees1

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Share capital€1,000

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Companies at this address

15 total

AMINE BOUSSAIRdissolved BERENICE PARFONDINdissolved CATHERINE PODEURdissolved DAUPHIN PRODdissolved FADILA YKRELEFdissolved IURII BUGAdissolved MEGATOPMUSICactive MICHELE ROUGERONdissolved MICHEL SIGOGNEAUdissolved MYKHAILO BORKAactive S.A.Ddissolved SCI GIOTdissolved TOLOGA BATIMENTdissolved YOUSSEF KANSOUdissolved

Connections

3 links

Shared operator — likely the same administrator

SOCIETATEA CU RASPUNDERE LIMITATA "SIAL"Shared officer / director · 4 share this MAGELLAN TRADING CO. LIMITEDShared officer / director · 4 share this Буга ЮрійShared officer / director · 4 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

1 people

Name	Role	From	Source
IURII BUGA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100