DOSSIERS / BOUSWAHIN
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Company dossier

BOUSWAHIN

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-913718342 · 913718342 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUSWAHIN
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913718342
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dissolved
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Limited liability company (SARL)
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2022-05-20
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144 RUE DEFRANCE, 94300 VINCENNES
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96.02A
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARC KHOURYPrésident—France registry
JEAN-MARC KHOURYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100