DOSSIERS / LES TROIS FRERES BOUANOU
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Company dossier

LES TROIS FRERES BOUANOU

FRANCE · COMPANY · INCORPORATED 2023-01-09
KYBE ID: FR-947843652 · 947843652 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES TROIS FRERES BOUANOU
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947843652
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active
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Real-estate civil company (SCI)
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2023-01-09
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22 RUE Durantin, 75018 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOCINE BOUANOUMembre du directoire—France registry
MOHAND BOUANOUMembre du directoire—France registry
HACENE BOUANOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100