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Company dossier

BOUZIANE

FRANCE · COMPANY · INCORPORATED 2009-03-26
KYBE ID: FR-511394967 · 511394967 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBOUZIANE

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Registration511394967

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-03-26

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Dissolved2020-09-10

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Registered address22 RUE DES COLLINES, 93220 GAGNY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2AAZdissolved 2AAZ SERVICESdissolved ALPHA ETANCHEdissolved AMMAR REDOUANE BOUGHERBALactive AUTO QUALITE SERVICEdissolved ETOILE Dactive Fella GHERIBIactive LOVE TRANSPORTSdissolved lucas Maugeractive LUVODIC GERARDactive MRS CHARPENTIER ET PLANCHERdissolved [ND]dissolved [ND]dissolved [ND]active SARL BOUZIANEactive SERGE PLANCHERdissolved Simon Pezinactive STEPHANE VALLEEactive SYNDICAT COPROPRIETE COLLINESactive

People with significant control

2 people

Name	Role	From	Source
MOHAMED BOUZIANE	Dirigeant	—	France registry
KARIM BOUZIANE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SASU BOUZIANE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2020-09-10Dissolved / struck off