DOSSIERS / BOUAKLINE
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Company dossier

BOUAKLINE

FRANCE · COMPANY · INCORPORATED 2005-07-21
KYBE ID: FR-483437091 · 483437091 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOUAKLINE
fr_insee
483437091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-21
fr_insee
25 RUE JULES MICHELET, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Abdelkader HammadactiveALEXANDRU BOLOGAdissolvedCAROLE ROUQUETactiveCHEICK AHMED TIDIANE KHONTEactiveCNPNdissolvedDARIUS RUBENdissolvedDjeneba CisséactiveDOMINIQUE MARC DOUMERdissolvedFAISSAL NAIT-HAMMOUdissolvedFAROUK BOUNEMRAactiveHAROLD COURNALdissolvedJEAN-MICHEL ANDRE MAURICE CHAUTARDdissolvedJOEL SAINT-SOUDdissolvedLA SOLERIEactiveMAHINON ANASTHASIE OHIRIactiveMALIKA TAHRAOUIdissolvedMARIE FORTUNE HOUEDJISSINactiveMEROUANE KEROUAZactiveMLT DRIVERSdissolvedMOUSSA CISSEdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
ALI BOUAKLINEDirecteur—France registry
ABDELWAB BOUAKLINEDirigeant—France registry
FARID BOUAKLINEDirigeant—France registry
MOHAMED BOUAKLINEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUAKLINE SASU · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100