DOSSIERS / BUSSAC LF 17
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Company dossier

BUSSAC LF 17

FRANCE · COMPANY · INCORPORATED 2023-04-07
KYBE ID: FR-951283936 · 951283936 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUSSAC LF 17
fr_insee
951283936
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-07
fr_insee
168 RUE Saint-François Xavier, 33170 Gradignan
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

33 SUD-OUEST BATIMENTdissolvedA.BATdissolvedAB-HOME INVESTISSEMENTdissolvedAB TRUCKS & TRAILERSdissolvedACSBdissolvedACTI-SERdissolvedACTI-SERDOMdissolvedALAN SOLSdissolvedAL ARMATURESdissolvedAMIZGINdissolvedAMR BATIMENTdissolvedARGUINVESTactiveARMA MACONNERIE GENERALEdissolvedARMA SOUDURE 33dissolvedAVENT GRANNITH KIMBEMBEdissolvedBATIMENT NOUVEL CONCEPTdissolvedBINETA BAMBAdissolvedBLR BATIMENTdissolvedBOCAUNOMIE FRANCEdissolvedCALL CENTER GAMESdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
Jaouad EL KOUCHNIMembre du directoire—France registry
Samuel GHADFAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100