DOSSIERS / BOUKHRIS INVEST
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Company dossier

BOUKHRIS INVEST

FRANCE · COMPANY · INCORPORATED 2014-03-17
KYBE ID: FR-801075649 · 801075649 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOUKHRIS INVEST
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801075649
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dissolved
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Simplified joint-stock company (SAS)
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2014-03-17
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138 BD HAUSSMANN, 75008 PARIS
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64.20Z
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

2EJ CONSEILSactive2S IMMOdissolved3 CATLANdissolvedAAB HOLDINGactiveAB INVESTactiveADSOCdissolvedAFFAIRES & CONNEXIONSdissolvedAMAR AUDITIONactiveAM DESIGNactiveAR PARTENAIRESactiveASAR HOLDINGactiveASSYCE FRANCEactiveATELIER DESIGNactiveCAPITAL ENERGYdissolvedCARE INVESTdissolvedCBS AUBERVILLIERSactiveCBS LOUVRESactiveCBS PAVILLONSactiveCBS ST OUENactiveCHAPEAU BLANCdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
ROLAND HAIM BoukhrisPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC BOUKHRIS INVEST GROUP · dissolved · name-sim 0.64) — 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