DOSSIERS / BOUKHORS IMMO
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Company dossier

BOUKHORS IMMO

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839912763 · 839912763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUKHORS IMMO
fr_insee
839912763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-28
fr_insee
207 RUE DE BERCY, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
360 BUSINESSdissolvedADEXTANdissolvedADEXTAN CONSULTINGdissolvedADEXTAN TALENTactiveASSOCIATION DE GESTION DU FONDS PARITAIRE NATIONALactiveASSOCIATION FIL ROUGEactiveASS TRANSFORM AVANTS BOVINS LABELLISESactiveATM RUMINANTSactiveBENMATOUK 59dissolvedBOMGAR FRANCEdissolvedCREATIV-CEUTICAL FRANCEactiveDAVID BOUKHORS SASdissolvedEDENJOYdissolvedENSEMBLE POUR AGIR FORMATIONSactiveERIK LE DANTECdissolvedEUROTRANSFORMERSactiveEUROTRANSFORMERS GROUPactiveEUROTRIADE FRANCEdissolvedEUROTRIADE GROUPactiveGIE EVESIO CMNactive

+22 more

People with significant control

2 people
NameRoleFromSource
BOUKHORS HOLDINGDirigeant—France registry
DAVID ALBERT BoukhorsPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100