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Company dossier

BOUZIT

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: FR-825025968 · 825025968 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUZIT

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Registration825025968

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-01-18

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Registered addressRUE DES ITALIENS, 74200 THONON-LES-BAINS

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Industry68.20B

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Share capital€100

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Companies at this address

15 total

ANGELO AVARELLOactive BOUZIT CHENSdissolved CLAUDE JEAN PELLOUXdissolved FRANCO SETTIdissolved GUY JOSEPH EMILE PORTIERdissolved INTER PERSONNEL SERVICEdissolved JACQUES DELAUNAYdissolved PATRICE PELLETIERdissolved RAYMOND DUTHEUILdissolved RICARDO PILLONdissolved ROSETTE DEMULLIERdissolved SARL PVTactive SYND COPROPRIETE LE DIRECTOIREactive THONON SPORT 2000dissolved

Connections

2 links

Shared operator — likely the same administrator

BOUZIT CHENSShared officer / director · 3 share this M.M.H POSE MENUISERIEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
KHEDIDJA BOUZIT	Directeur	—	France registry
MALIK BOUZIT	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUZIT CHENS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100