DOSSIERS / BOUZIANE
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Company dossier

BOUZIANE

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-528820681 · 528820681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUZIANE
fr_insee
528820681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-08
fr_insee
17 AV DES PYLONES, 91170 VIRY-CHATILLON
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

30 total
AUTOCALLactiveAUTOCALLdissolvedAUTO-CAR'SdissolvedBaiy Sabila ZERMANE COULIBALYdissolvedBATI PLUSdissolvedBK TRANSPORT EXPRESSdissolvedDIASSIGO DRAMEdissolvedESTHERA AMBRE LUKALEactiveFADYL ANDRE SALAH SABIKdissolvedFARID BOULAYOUNdissolvedFMEPK TRANSPORTSdissolvedFREDERIC MERLINdissolvedFREDERIC NAGOUactiveHACEN BOUTALEBdissolvedHAKIM BOUTALEBdissolvedHERVE DAILLYdissolvedHERVE LALLEMANTdissolvedJACQUES-CYR ESKENAZYdissolvedKAMEL DHIRIFAdissolvedKIMIA INGENIERIEactive

+10 more

People with significant control

2 people
NameRoleFromSource
YOUSSEF FRANCOIS BOUZIANEDirecteur—France registry
AMINA ELBEKIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100