KYBE — See who's really behind any company

Company dossier

MY

FRANCE · COMPANY · INCORPORATED 2005-10-12
KYBE ID: FR-484581632 · 484581632 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMY

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Registration484581632

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-10-12

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Registered address21 BD DE PARIS, 13002 MARSEILLE

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Industry68.20B

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Share capital€300

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Companies at this address

13 total

IMMO SUDactive JEAN-DENIS FRANCOIS DUFAYETdissolved JEAN LUC GAGGINIdissolved Jennifer NGUYENactive KADIMAdissolved KHALID BOUDJELLALdissolved LE PARISdissolved [ND]active [ND]dissolved RODEdissolved SCI HABIBAdissolved SidAhmed Debabactive

Connections

3 links

Shared operator — likely the same administrator

SCI BH IMMOShared officer / director · 2 share this AB BUSINESSShared officer / director · 3 share this SCI HABIBAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
DOURON BOUKHRIS	Dirigeant	—	France registry
YOUSSEF BOUKHIS	Dirigeant	—	France registry
YACOUB BOUKHRIS	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100