DOSSIERS / BOUKHOBZA GESTION
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Company dossier

BOUKHOBZA GESTION

FRANCE · COMPANY · INCORPORATED 2022-03-09
KYBE ID: FR-911127975 · 911127975 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOUKHOBZA GESTION
fr_insee
911127975
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-09
fr_insee
2022-07-22
fr_insee
9 RUE CLAUDE MONET, 93800 EPINAY-SUR-SEINE
fr_insee
70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALIM BOUKHOBZAAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUKHOBZA GESTION DIRECTION · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
Composite risk score39/100

Insolvency timeline

1 events
Dissolved / struck off