DOSSIERS / BOUAZIZ PARTNERS
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Company dossier

BOUAZIZ PARTNERS

FRANCE · COMPANY · INCORPORATED 2010-01-27
KYBE ID: FR-519659387 · 519659387 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUAZIZ PARTNERS
fr_insee
519659387
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-01-27
fr_insee
45 QUAI DE LA SEINE, 75019 PARIS
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70.22Z
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20
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 RUE DUVERGIERdissolvedANTI FLIRTdissolvedARROS HEALTH SOLUTIONSdissolvedBERNADETTE PAUCOTdissolvedCADIERE PRODUCTIONSdissolvedCENTRE INTER ORGANIS REPARTI TRAV FAMILactiveCODIXactiveCOLLECTIF PARISIEN POUR LE RELOGEMENTactiveCOMITE D'ENTREPRISE PRODWAREactiveCOMMUNICATIONS SRAdissolvedCOTAXdissolvedDAGANEdissolvedDILYNXdissolvedERIC DUPIN DE BEYSSATdissolvedFINANCIERE FELLOUSactiveGOOD TRIMactiveGREGORY BLANQUETdissolvedGROUPE EURO 5dissolvedHOLDING QUAI DE SEINE - HQSdissolvedHUGO REICHdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BOUAZIZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100