DOSSIERS / HOLDING BOUKHEMIS
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Company dossier

HOLDING BOUKHEMIS

FRANCE · COMPANY · INCORPORATED 2015-04-20
KYBE ID: FR-810959163 · 810959163 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING BOUKHEMIS
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810959163
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dissolved
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Civil company
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2015-04-20
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35 RUE PAUL BERT, 69003 LYON
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64.20Z
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABDELMALEK BOUKHEMISDirigeant—France registry
AHMED BOUKHEMISDirigeant—France registry
AYMAN BOUKHEMISDirigeant—France registry
RADJA BOUKHEMISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100