DOSSIERS / BOUTHIBA
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Company dossier

BOUTHIBA

FRANCE · COMPANY · INCORPORATED 2010-04-12
KYBE ID: FR-521705798 · 521705798 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOUTHIBA
fr_insee
521705798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-12
fr_insee
280 BD MICHELET, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ADLANE BAGUERRAdissolvedAHMED GHEROUBIdissolvedAKRAM MOUSTAGEdissolvedAMAYES GAITANdissolvedAMIROUCHE AMARZYdissolvedAMIROUCHE BOUKHARIdissolvedANDRE GUIGUEdissolvedANIS MESMARdissolvedAREZKI DAFIGUEDJdissolvedBADLANDSactiveBERNARD LECACHEURdissolvedBERNARD MEAUDRE D'ASSITdissolvedBRIGITTE MAYA KAKOUdissolvedCABEXCOdissolvedCHERIF BELKOUCHEdissolvedCOOPE TRAV PUBL ROUT DU MIDIdissolvedDAMIEN BAGHDADIdissolvedD ASSIT MARGUERITE MEAUDREdissolvedD ASSIT MARGUERITE MEAUDREdissolvedDENIS RODESCHdissolved

+84 more

People with significant control

2 people
NameRoleFromSource
AMINE BOUTHIBADirecteur—France registry
RAHMA SAIDIDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUTHIBA INVEST · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100