DOSSIERS / BOUTRAA
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BOUTRAA

FRANCE · COMPANY · INCORPORATED 2012-11-12
KYBE ID: FR-789285681 · 789285681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUTRAA
fr_insee
789285681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-12
fr_insee
52 RUE PIERRE BROSSOLETTE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDENOUR MOUSSAOUIdissolvedANZAdissolvedAUDE TRONCYdissolvedBOUJMAA BOUALAOUIdissolvedBOULANGERIE DES SAVEURSdissolvedCARTHAGE DECOdissolvedEL HASSANE OISKHINEdissolvedEURL KOGINSKYdissolvedGISELE SUZANNE GAULTdissolvedHOSactiveLES SAVEURS DE LA PLACEdissolvedLE TEMPS D'UN DELICEactiveMAISON DES DELICES 3MactiveMARIE PIERRE FAUCHEUXdissolvedMB IMMOBILIERdissolved[ND]dissolvedNEW CONTACTactivePHARMACIE SANTE ET REUSSITEdissolvedPIERRE LAMOTTEdissolvedSAS BOUCHERIE MUSULMANE VOLTAIREdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ABDELHAKIM BOUTRAADirecteur—France registry
JAWAD BOUTRAADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100