DOSSIERS / BIUBIU
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Company dossier

BIUBIU

FRANCE · COMPANY · INCORPORATED 2024-11-07
KYBE ID: FR-935011403 · 935011403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIUBIU
fr_insee
935011403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-07
fr_insee
34 RUE Sainte-Anne, 75001 Paris
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALTERNATIVE STRATEGYactiveBDR & ASSOCIESdissolvedCEPED INTERNATIONALactiveCLAUDE DAVIDdissolvedC MUTTIdissolvedDANIELLE GAULTIERdissolvedDUCLOS HAVARDactiveEXPERTISE EN POPULATION ET INTERDISCIPLINARITEdissolvedFLORENCE BROUARDactiveFOURHAWKSactiveKATIA IMPELLITIEREactiveMARC GILBERT SIROUXdissolvedMARIE ANNE MINIdissolvedMOMOKOdissolved[ND]activeOATS COFFEEactivePALIOSdissolvedPIERRE GUY COL DE LA CHAPELLEdissolvedPUPITRES SANS FRONTIERESactiveRAOUL STERNdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
XINYU HuDirigeant—France registry
MOUWU ChenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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