DOSSIERS / BOUTEGRABET SASU
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Company dossier

BOUTEGRABET SASU

FRANCE · COMPANY · INCORPORATED 2018-10-03
KYBE ID: FR-842801722 · 842801722 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUTEGRABET SASU
fr_insee
842801722
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-03
fr_insee
154 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
56.30Z
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1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE PRESSE MARKETING APMdissolvedAHMED NABIHdissolvedALI BOUTEGRABETdissolvedAPIS FRANCEdissolvedARCHITECTURE AMENAGEMENTS URBAINSdissolvedASSOC COSMOPHONIAdissolvedASSOCIATION POUR LA CULTURE ET LE DEVELOPPEMENT DURABLE DANS LA MEDITERRANEEactiveAZUR SANDWICHactiveBI REX PARISactiveBOUZID BOUFADENdissolvedCAROLINE CASSANdissolvedCHENG ET FAMILLE SARLdissolvedCHRISTIAN PAULactiveCIVIL IMPACTactiveDANIELA FOTIAdissolvedDANIELA MITZI ALDA PENNINIdissolvedDANIEL MARIE MAURICE GIRARDdissolvedDIDIER GEORGES GUALENIdissolvedDIRECT DISCOUNT DISTRIBUTIONdissolvedEROINdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
KAMEL BoutegrabetPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100