DOSSIERS / BOUZIDI
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Company dossier

BOUZIDI

FRANCE · COMPANY · INCORPORATED 2012-05-21
KYBE ID: FR-751610742 · 751610742 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUZIDI
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751610742
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dissolved
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Real-estate civil company (SCI)
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2012-05-21
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76 AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KARIM BOUZIDIDirecteur—France registry
AKSEL YASSINE BOUZIDIDirigeant—France registry
LIAM ILYES BOUZIDIDirigeant—France registry
NAELLE NAIS BOUZIDIDirigeant—France registry
SAMIA SMAILDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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