DOSSIERS / BOUBOUNE
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Company dossier

BOUBOUNE

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-534845284 · 534845284 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUBOUNE
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534845284
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dissolved
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Real-estate civil company (SCI)
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2011-09-29
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33 RUE PASTEUR, 97400 SAINT-DENIS
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68.20B
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€806,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HASSAN RAVATDirigeant—France registry
KANZA RAVATDirigeant—France registry
YOUCHA RAVATDirigeant—France registry
LAYLA MOHAMEDPrésident—France registry
YOUSSOUF MOHAMEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100