DOSSIERS / BUSSY DEVELOPPEMENT CDF
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Company dossier

BUSSY DEVELOPPEMENT CDF

FRANCE · COMPANY · INCORPORATED 2025-06-25
KYBE ID: FR-988138178 · 988138178 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BUSSY DEVELOPPEMENT CDF
fr_insee
988138178
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-06-25
fr_insee
8 RUE Lincoln, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ABE GROUPactiveADAPTABLEdissolvedANGOULEME DEVELOPPEMENT FUTURdissolvedARQUES LOBELactiveBABE FILMSactiveBAR DEVELOPPEMENTactiveBELLE ETOILEdissolvedBFBdissolvedBISTROT 92dissolvedBONNEUIL DEVELOPPEMENTactiveBOURGES DEVELOPPEMENTactiveBT AMIENSdissolvedB.T. BIENSdissolvedBT IMMO 2dissolvedBT IMMO GROUPdissolvedBUSSY DEVELOPPEMENT CDF 2activeCAB 122activeCABOURG VACANCESdissolvedCALAIS DEVELOPPEMENT FUTURdissolvedCALAIS PROPCOactive

+106 more

People with significant control

8 people
NameRoleFromSource
DAVES TAIEBDirecteur—France registry
CDFMembre du directoire—France registry
DANIEL TAIEBMembre du directoire—France registry
DATA GROUPEMembre du directoire—France registry
FORCE FAMILIALEMembre du directoire—France registry
FT GROUPEMembre du directoire—France registry
FUTUR FAMILIALMembre du directoire—France registry
SOPHIE TAIEBMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TROYES DEVELOPPEMENT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100