DOSSIERS / BUISSON INVEST
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Company dossier

BUISSON INVEST

FRANCE · COMPANY · INCORPORATED 2024-06-28
KYBE ID: FR-930228093 · 930228093 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
BUISSON INVEST
fr_insee
930228093
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-28
fr_insee
4 AV Émile Zola, 59800 Lille
fr_insee
68.20B
fr_insee
€16,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BUISSON INVESTfr_insee · 898738240 · dissolved

Companies at this address

23 total
ANTOINE ERIC DESPLANactiveCABINET D'OPHTALMOLOGIE DES FLANDRESdissolvedCLINIQUE AMBROISE PAREdissolvedCOFINVESTactiveCRYSTALactiveDAMIEN SERGENTactiveDAVID CAILLIAUdissolvedELIE MOTULSKYdissolvedFLORENT GILBERT ANDRE RACOUSSOTactiveFRANCOIS PIERRE MALBRELactiveJEREMY NICOLAS DESSERREactiveMATHIEU SABATIERactiveOPHTA MANAGERdissolvedREGIS MAXIME DECLERCKactiveSCI COF 62dissolvedSCI COF HAZEBROUCKactiveSCI COF LENSactiveSCI COF WASQUEHALactiveSCI FLANDRES COFINVESTdissolvedSOFIAN AIT RABAHactive

+3 more

Connections

21 links
Shared operator — likely the same administrator
SCI MILLOT DESSERREShared officer / director · 2 share thisSCI COF WASQUEHALShared officer / director · 2 share thisCOFINVESTShared officer / director · 2 share thisPOLE VISIONShared officer / director · 6 share thisOPHTA MANAGERShared officer / director · 6 share thisSCI COF HAZEBROUCKShared officer / director · 8 share thisSCI POLE VISIONShared officer / director · 8 share thisDB INVESTShared officer / director · 8 share thisCABINET D'OPHTALMOLOGIE DES FLANDRESShared officer / director · 8 share thisSCI COF LENSShared officer / director · 8 share thisSCI FLANDRES COFINVESTShared officer / director · 8 share thisSCI COF BUISSONShared officer / director · 9 share thisSCI G.L.A.T.Shared officer / director · 11 share thisSARL LEGENDRE-STALNIKIEWICZShared officer / director · 11 share thisLE MONDE SELON ALFREDShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/FR-930228093/network.

People with significant control

22 people
NameRoleFromSource
DEBORA DESEUREDirecteur—France registry
FRANCOIS MALBRELDirecteur—France registry
ANNE-SOPHIE SPRIMONTMembre du directoire—France registry
ANTOINE DESPLANMembre du directoire—France registry
CAROLINE BRUANDETMembre du directoire—France registry
DAVIDE DASSIOMembre du directoire—France registry
FABIEN VINCENTMembre du directoire—France registry
FLORENT RACOUSSOTMembre du directoire—France registry
GUILHEM BRUNEAUMembre du directoire—France registry
JEREMY DESSERREMembre du directoire—France registry
LAURINE GALIBERTMembre du directoire—France registry
LUCIE STALNIKIEWICZMembre du directoire—France registry
LUCILE GOGNEAUXMembre du directoire—France registry
MARC ANTOINE HANNAPPEMembre du directoire—France registry
MARC SALLEMembre du directoire—France registry
MATHIEU SABATIERMembre du directoire—France registry
MONIQUE WAWRZYNIAKMembre du directoire—France registry
NICOLAS SANTERREMembre du directoire—France registry
RYM OULED-MOUSSAMembre du directoire—France registry
TRISTAN BORETMembre du directoire—France registry
VINCENT DEDESMembre du directoire—France registry
WILLIAM BASSONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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