DOSSIERS / GROUPE BUTA
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Company dossier

GROUPE BUTA

FRANCE · COMPANY · INCORPORATED 2024-02-08
KYBE ID: FR-984342295 · 984342295 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUPE BUTA
fr_insee
984342295
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-08
fr_insee
45 AV Victor Hugo, 93300 Aubervilliers
fr_insee
46.90Z
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€48,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

299 total

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

2 S COSMETIQUEdissolvedABSdissolvedACTI WEBactiveADS DIFFUSIONdissolvedAFG IMPORT EXPORTactiveAGENCE MARIE DAVIDdissolvedAJIR INFORMATIQUEdissolvedALHERdissolvedA.MdissolvedAMARISTAN RAYANEactiveAMEER LEATHER INTERNATIONALactiveAMI AMIE BB BOUMdissolvedANDRE THOMANNdissolvedA.N.G.E ACHAT NEGOCE GAL EXPORTATIONdissolvedANTONIO PAULO MAGALHAES LOURENCOdissolvedANTOTEXactiveAPOINTdissolvedA.R.DactiveARI JINactiveASIMPORTactive

+279 more

People with significant control

1 people
NameRoleFromSource
Abu Bakar Sadiq AHMADPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100