DOSSIERS / BOUZIDI LYES
← SearchExport PDF
Company dossier

BOUZIDI LYES

FRANCE · COMPANY · INCORPORATED 2024-11-15
KYBE ID: FR-935137174 · 935137174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOUZIDI LYES
fr_insee
935137174
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-15
fr_insee
25 RUE de la Roquette, 75011 Paris
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALICE JULIE FLORENCE PANCRAZIactiveANNICK BAZINdissolvedARLETTE MEUNIERactiveASS CHINE'LactiveAUXILIUPROactiveCLARELdissolvedCLUB ROQUETTEactiveCOMPAGNIE JEAN JOURDHEUILactiveCOPR 25 RUE DE LA ROQUETTE 75011 PARISactiveC.PHENIX KRCdissolvedDE PIOGERdissolvedDJM LIMITEDdissolvedDMD LIMITEDdissolvedEMMANUEL ANDRE FRANDONdissolvedFRANCK ALLOUCHEactiveFranck Jean Maurice VibertactiveHASSIBA TORDJMANactiveIMMERSIVEactiveINDIVISION LUGASSY CLERTactiveJEANNE ROQUESdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
LYES BOUZIDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100