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Company dossier

BOUKADHABA INDIVISION

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-898165907 · 898165907 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOUKADHABA INDIVISION

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Registration898165907

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Statusactive

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TypeUnincorporated private group

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Incorporated2021-03-01

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Registered addressROUTE D’ETAPLES, 62176 CAMIERS

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AUDOOR-MICHIELS INDIVISIONactive BARRET INDIVISIONactive BARRET - WACOGNE INDIVISIONactive BERNARD INDIVISIONactive BERTHIER INDIVISIONactive BOSENDORF - LAMBERT INDIVISIONactive BOUMLIK GANGLOFF INDIVISIONactive BOURET INDIVISIONactive BOURET INDIVISIONactive BRUNELLE INDIVISIONactive CAMBOURG - DOMECYN INDIVISIONactive CARAMELLE INDIVISIONactive CIESLAK INDIVISIONactive COLOMBEL INDIVISIONdissolved DANQUIGNY INDIVISIONactive DARCHE INDIVISIONdissolved DARRAS - MARTINS INDIVISIONactive DEGROOTE INDIVISIONactive DELANNOY - NOEL INDIVISIONactive DELBERGUE INDIVISIONdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100