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Company dossier

BOUCHAREU HOLDING

FRANCE · COMPANY · INCORPORATED 2022-10-06
KYBE ID: FR-920113032 · 920113032 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUCHAREU HOLDING

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Registration920113032

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-10-06

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Registered address271 AV DU PRADO, 13008 MARSEILLE

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Industry64.30Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

Alexandre Clercactive AMADERMAactive AURELIE PAPAZIANactive CENTRE LASER AMADERMAdissolved CENTRE OPTIMAactive CHRISTOPHE GARCIAactive CLEEVEN AMactive DAVID HAZZANactive Fatoumata Bahactive GUY DANIEL YVES BOCAGEdissolved HAZZAN HOLDINGdissolved JULIE PATRICIA BOUCHAREUactive LUCIE MARIE FRANCINE BARROISdissolved

People with significant control

1 people

Name	Role	From	Source
JULIE PATRICIA BOUCHAREU	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAZZAN & BOUCHAREU · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100