DOSSIERS / SC BUHAJ
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Company dossier

SC BUHAJ

FRANCE · COMPANY · INCORPORATED 2022-08-09
KYBE ID: FR-918386707 · 918386707 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC BUHAJ
fr_insee
918386707
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-08-09
fr_insee
4 RUE DU CAPITAINE MALAFAYE, 24380 VERGT
fr_insee
68.32A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALIX PIERRE IGOR BUHAJMembre du directoire—France registry
ANNA JEANNE MARIE BUHAJMembre du directoire—France registry
IVAN PASCAL BRUNO BUHAJMembre du directoire—France registry
NICOLAS PIERRE ALEXANDRE BUHAJMembre du directoire—France registry
SOPHIE NICOLE RAYMONDE BUHAJMembre du directoire—France registry
VERONIQUE MARIE-ANTOINETTE JEANNE SEILLEMembre du directoire—France registry
STEPHANE BUHAJPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC IM BUHAJ · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100