DOSSIERS / BOUKILI
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BOUKILI

FRANCE · COMPANY · INCORPORATED 2013-09-25
KYBE ID: FR-797407368 · 797407368 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUKILI
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797407368
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dissolved
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Limited liability company (SARL)
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2013-09-25
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610 CHE DES SURVEILLANTS, 34400 LUNEL
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01.61Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED BOUKILIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100