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Company dossier

BOKANOWSKI

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-908329600 · 908329600 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBOKANOWSKI

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Registration908329600

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-12-06

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Registered address20 RUE MAURICE BOKANOWSKI, 92600 ASNIERES-SUR-SEINE

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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

18 total

AUDREY BREARTdissolved BOKANOWSKIdissolved BRAHIM EL KABOUSdissolved C.C.F.S.active Cécile Julie Suzanne MARTINactive DAVID GEORGES SMADJAactive HENRIETTE POTINdissolved KILLIAN DURANDdissolved LES VERGERS DU SUDactive [ND]active PIERRE LASCROMPEdissolved SARL ELECTRO PANNEdissolved SCI PIERRETdissolved SUBLIM'HAIRdissolved SYNDICAT COPROPRIETE MAURICE BOKANOWSKIactive TS INFOdissolved YVELINE MICHELE JEANINE TASSELdissolved

People with significant control

2 people

Name	Role	From	Source
ABDELAZIZ FTOUH	Directeur	—	France registry
CAMILLE CLAUDE MARIE-PIERRE JULLIEN	Membre du directoire	—	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 (BOKANOWSKI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100