DOSSIERS / BOUFARRA IMMO
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Company dossier

BOUFARRA IMMO

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498832427 · 498832427 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUFARRA IMMO
fr_insee
498832427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-02
fr_insee
65 RUE D’AIGREMONT, 78300 POISSY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJEMAL BOUFARRADirecteur—France registry
HADDA TIBERKANINEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100