DOSSIERS / BOUDIA GROUPE FONCIER
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Company dossier

BOUDIA GROUPE FONCIER

FRANCE · COMPANY · INCORPORATED 2022-05-18
KYBE ID: FR-913658597 · 913658597 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUDIA GROUPE FONCIER
fr_insee
913658597
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-18
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177 RUE SAINT-MAUR, 75010 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
Bastien BourbiatactiveBOUDIA PATRIMOINE IMMOBILIERdissolvedHUGUES SERGE BENOIT MASSELLOactiveJULIETTE ANNE-SOPHIE BRIGITTE LEVIdissolvedKIANE SAYAVONGdissolvedLUCE FOUQUETactiveMARTIN CANTON LAUGA BERTHELEMYactiveMYLENE MIMOUNIdissolved[ND]activeOGP PARIS 10activeSALAH BOUDIAactiveSAMIR BOUDIAdissolvedSCI BOUDIA SAINT-MAURdissolvedSECURITY SYSTEM VISIONdissolvedSOCIETE CIVILE IMMOBILIERE BOUDIA PARIS 10dissolvedSOCIETE CIVILE IMMOBILIERE BOUDIA PARIS 19dissolvedT.D.S.dissolvedTHAO KIANE SAYAGONGdissolved

People with significant control

2 people
NameRoleFromSource
HAMAMA MohamediDirigeant—France registry
OUAMER BoudiaPrésident—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