DOSSIERS / BOUFOUS
← SearchExport PDF
Company dossier

BOUFOUS

FRANCE · COMPANY · INCORPORATED 2015-07-24
KYBE ID: FR-812734010 · 812734010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUFOUS
fr_insee
812734010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-24
fr_insee
6 ALL DES HUGUENOTS, VILLIERS-SUR-MARNE, 94350 VILLIERS-SUR-MARNE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SALEM BOUFOUSDirecteur—France registry
MALAK BOUFOUSDirigeant—France registry
NORA BOUFOUSDirigeant—France registry
SFIA AIT BIHDirigeant—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 (HOLDING BOUFOUS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100