DOSSIERS / BOUGAINVILLIER IMMOBILIER
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BOUGAINVILLIER IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-02-06
KYBE ID: FR-791015795 · 791015795 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOUGAINVILLIER IMMOBILIER
fr_insee
791015795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-06
fr_insee
15 RUE LAFAYETTE, 94210 SAINT-MAUR-DES-FOSSES
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

105 total

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

100% FRETactive2V FIDUCIAIREactive3 ACTIFSdissolvedACHAT VENTE RENOVATIONdissolvedAFFAIRE DE PROPRETE LES PROFFESSIONNELS DU NETTOYAGE INDUSTRIELdissolvedA.G.T.B.dissolvedAIR-EAU-FROID-2dissolvedANERactiveANKA BATdissolvedATEdissolvedBOUGAINVILLIER IMMOBILIERdissolvedB.PRIM. SYSTEMactiveBUTTIM CONSTRUCTIONactiveCBIdissolvedCERAGENdissolvedCLOCK WISEdissolvedCOMMERCEQUITABLE.COMactiveCONSTRUCTION IMMEUBLES PAVILLONSactiveCOSMIC HAIRCAREdissolvedDANIEL MORICEdissolved

+85 more

People with significant control

3 people
NameRoleFromSource
MOHAMED HAMROUNIDirecteur—France registry
SELMA MEJRIDirigeant—France registry
YOUSSEF AMRIDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUGAINVILLIER IMMOBILIER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100