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Company dossier

BOUKANTAR ET FILS

FRANCE · COMPANY · INCORPORATED 2019-02-27
KYBE ID: FR-848668984 · 848668984 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBOUKANTAR ET FILS

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Registration848668984

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-02-27

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Registered address163 RUE PDT FRANCOIS MITTERRAND, 91160 LONGJUMEAU

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

Amine Salhiactive ANUSKAAactive A.S.A PARTENAIRESdissolved ASSOCIATION GENERATION LONGJUMEAUactive AUTO AINCAULEactive CED.Gdissolved Damien Milazzoactive ECO TRAVAUX CONSTRUCTIONactive E D P TELECOMdissolved ELVINAdissolved EVOH FORMATIONactive GEORGES CAMILLERIdissolved H2Mdissolved HEXA NORDdissolved HOURIA ROSTANEdissolved ISABELLE ROSE ANDREE QUINdissolved J&J FIBER OPTIXactive LA RENOVATIONactive LAVERIE NELLAdissolved L D Cdissolved

+26 more

People with significant control

4 people

Name	Role	From	Source
MAHDI BOUKANTAR	Directeur	—	France registry
AOMAR BOUKANTAR	Dirigeant	—	France registry
MALEK BOUKANTAR	Dirigeant	—	France registry
MALIKA BOUKANTAR	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUKANTAR FILS · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100