DOSSIERS / BOUKHATEM GROUPE
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Company dossier

BOUKHATEM GROUPE

FRANCE · COMPANY · INCORPORATED 2024-08-01
KYBE ID: FR-931622526 · 931622526 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOUKHATEM GROUPE
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931622526
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active
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Simplified joint-stock company (SAS)
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2024-08-01
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12 RUE de Port-Mahon, 75002 Paris
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN L'HUILLIERdissolvedALEXIS EYONDI NGEAdissolvedAMNESIEdissolvedANDREE LEGRANDdissolvedA.U.R.E.activeBARBARA WARD COSMETICOdissolvedBAT A.N.R.FdissolvedBATI CLASSdissolvedBERTRAND MAURINdissolvedBKM COMPANYactiveBLOCKCHAINS EXPERTSactiveCLAUDINE GRASSETdissolvedCREATIONS PING PONGdissolvedCYBER COURSESdissolvedCYBER EXPERTSactiveCYRILLE HOUNDJOdissolvedDANIEL LABOZdissolvedDENT ZENdissolvedEAST-WEST EURO TRADINGactiveEDITIONS CHIC ET PRATIQUEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
Rayan BOUKHATEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100