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Company dossier

BOUVET 190

FRANCE · COMPANY · INCORPORATED 2013-02-21
KYBE ID: FR-791316730 · 791316730 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameBOUVET 190

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Registration791316730

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-02-21

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Registered address46 RUE POUCHET, 75017 PARIS

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Industry68.20B

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Employees1

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Share capital€3,000

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Companies at this address

15 total

5 ETOILESdissolved ALFONSO AMARdissolved FATHI ALGHANDOOURdissolved GLEN TILLET ADJAMGBAdissolved IBRAHIM HASSAN ABD ELATTYdissolved LE FOURNIL DES EPINETTESdissolved [ND]dissolved NEGOCE NATIONALactive ROMEdissolved SARL KAYATA SOLUTIONdissolved SPCdissolved TRADEX BATdissolved WM DRIVING SERVICESdissolved YANIS AMRIactive

Connections

4 links

Shared operator — likely the same administrator

BOUVET 120Shared officer / director · 2 share this NEGOCE NATIONALShared officer / director · 4 share this MAISON MEDICALE DE DECINESShared officer / director · 4 share this EHRShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MARIEM BEN ABDALLAH	Dirigeant	—	France registry
SAMIR Lounis	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUVET 120 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100