DOSSIERS / D.BO
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Company dossier

D.BO

FRANCE · COMPANY · INCORPORATED 2021-11-12
KYBE ID: FR-905103826 · 905103826 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.BO
fr_insee
905103826
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-12
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11 RUE DES HOSPITALIERS, 89000 AUXERRE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAFID BOUCHROUDirecteur—France registry
DIAEDDINE BOUCHROUMembre du directoire—France registry
LATIFA OUALIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100