DOSSIERS / BOUHLAL
← SearchExport PDF
Company dossier

BOUHLAL

FRANCE · COMPANY · INCORPORATED 2018-03-13
KYBE ID: FR-838099034 · 838099034 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUHLAL
fr_insee
838099034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-13
fr_insee
24 AV DE LA GLOIRE, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABDERRAZAK ACHOURIDirigeant—France registry
HAKIM GIESENDirigeant—France registry
MUSTAPHA ACHOURIDirigeant—France registry
AHMED ACHOURIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100