DOSSIERS / BOUKAL M ARRAI A BILL M
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BOUKAL M ARRAI A BILL M

FRANCE · COMPANY · INCORPORATED 1982-10-06
KYBE ID: FR-326446879 · 326446879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOUKAL M ARRAI A BILL M
fr_insee
326446879
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1982-10-06
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90 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
52.1B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANIM 360dissolvedBOUKAL MOHAMED ET MESSAOUDactiveCOPR 90 RUE DU FAUBOURG POISSONNIERE 75010 PARISactiveCY INVESTMENTSactiveDEBORA MUANZAactiveDOMINIQUE JEAN CLAUDE LOISEAUactiveGABRIELLE CARROUSETactiveGUY BOSQUIERdissolvedHELENE ROBERTactiveIN CONSULTINGdissolvedJEAN HENRI BARTHELEMYactiveJEAN-LOUIS DOMINIQUE MARCEL PIARRETTEdissolvedMESSAOUD BOUKALdissolvedMOHAMED BOUKALdissolved[ND]active[ND]activePANOPLYactivePIERRE ALAIN CHARTIERactiveSCI DU CHAZELAYdissolvedSCI PHINALdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100