DOSSIERS / BOUNOUA DK
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Company dossier

BOUNOUA DK

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914532619 · 914532619 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BOUNOUA DK
fr_insee
914532619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-14
fr_insee
613 CITE DU NOYER PERROT, 77550 MOISSY-CRAMAYEL
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68.20A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
C. VITAShared officer / director · 3 share thisD.N.M FLUIDShared officer / director · 3 share thisKABELShared officer / director · 4 share thisE SMARTShared officer / director · 4 share thisSCI DE MELKUSShared officer / director · 4 share thisC. VITAShared registered address · 4 share thisKABELShared registered address · 4 share thisMESSAOUD BOUNOUAShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DJAMAL BOUNOUADirecteur—France registry
KAMEL BOUNOUADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100