KYBE — See who's really behind any company

Company dossier

BOUGIE-ENERGIE

FRANCE · COMPANY · INCORPORATED 2016-04-06
KYBE ID: FR-819316795 · 819316795 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBOUGIE-ENERGIE

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Registration819316795

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-04-06

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Registered address8 ESP SALVADOR ALLENDE, 95100 ARGENTEUIL

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Industry43.21A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AICHA ZOHRA TAHRIdissolved AURORE FRANCOISE MICHELE LAUNNAYactive BLUSdissolved BLUS SARLdissolved BOMBO FREDDY LUSSAMBOdissolved CELIA AGREBIactive FLUMAdissolved GERALD DAVID MICHEL LEVEQUEdissolved GERMAIN JEAN MAURICE PIERRE DZITKOdissolved MAURICE MICHEL LEFEVREactive MELOMANE-CLUB ARGENTEUILLAISdissolved NACIRA BOUKHALFIdissolved [ND]active [ND]active [ND]active [ND]active OMNICARdissolved RAYEN AGREBIactive RENAUD FONCIERdissolved SCI FAMILIALE R.E.dissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
MOHAMED TIGHIDET	Directeur général délégué	—	France registry
KARIM ZIDI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAP'ENERGIE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100