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Company dossier

BOUGUERRA BEN ACHOUR

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-848882668 · 848882668 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBOUGUERRA BEN ACHOUR

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Registration848882668

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-03-06

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Dissolved2024-10-31

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Registered address12 PL DU CHAMP DE VILLE, 27400 LOUVIERS

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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

13 total

AR FOOD ADDICTactive BHdissolved FABIEN ASPIRONIdissolved FRANCINE MASSONdissolved GNDO IMMO 31dissolved GUETTA IMMOdissolved LA MEDAILLE D'ORdissolved LE POULET ROYALactive NO IMMOdissolved NORDINE GUETTARIdissolved ROA FOOD ADDICTactive SCI NORDINE SELIMAdissolved

People with significant control

1 people

Name	Role	From	Source
NORDINE GUETTARI	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUGUERRA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2024-10-31Dissolved / struck off