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Company dossier

BOUZIANE TP

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847675469 · 847675469 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBOUZIANE TP

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Registration847675469

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-01-24

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Registered address1280 AV DE LA 2E DIVISION BLINDEE, 30133 LES ANGLES

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Industry43.99C

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Employees3

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AFGCactive A.K CONSTRUCTIONdissolved AM SERVICESactive ANGLES IMMOBILIERdissolved ARZEOdissolved ASINTMAHdissolved AZEM CONSTRUCTIONdissolved BATIMENT DE GRATIANOdissolved BTS MPIactive CAMPUS ANGELdissolved ELITEdissolved EURL ACELBOdissolved EXCEL CARdissolved GRATIANO CARMIGNANIdissolved I G P SASdissolved LE MAS DES POIRIERSdissolved M.J.B FORMATION BEAUTEdissolved PAC'HEROSdissolved SAMA CONSTRUCTIONdissolved S.A.R.L M.I.O.Z. CONSTRUCTIONSactive

+2 more

People with significant control

1 people

Name	Role	From	Source
BOUZIANE JAIOU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100