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Company dossier

BOUKHOBZA HOLDING

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912872215 · 912872215 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBOUKHOBZA HOLDING

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Registration912872215

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-04-27

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Registered address9 RUE CLAUDE MONET, 93800 EPINAY-SUR-SEINE

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Industry66.30Z

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Share capital€145,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AU FIL DU SOURIREactive BOUKHOBZA GESTIONdissolved BOUKHOBZA GESTION DIRECTIONdissolved DJAMILA MESSAOUIdissolved EURO MEDITERANNEEdissolved FATIMATOU BINTOU DIOUFdissolved HANANE KHERCHOUCHactive LES AS DU NETTOYAGEdissolved MOHAMED EL HASSAOUIactive [ND]active [ND]active [ND]active [ND]active RITHA AUDE KENFACKdissolved SCI KBLactive SOFIAN YOUSFIdissolved URBANMOOVERdissolved VESNA GAJICactive

People with significant control

1 people

Name	Role	From	Source
SALIM BOUKHOBZA	Président du conseil d'administration	—	France registry

Risk signals

2 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 (SAS BOUKHOBZA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100