DOSSIERS / DOCTEUR BOUALLAL
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DOCTEUR BOUALLAL

FRANCE · COMPANY · INCORPORATED 2023-12-18
KYBE ID: FR-981403314 · 981403314 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOCTEUR BOUALLAL
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981403314
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active
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Commercial company
fr_insee
2023-12-18
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21 RUE Guillaume Tell, LOMME, 59160 Lille
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64.30Z
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€375,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Rachid BOUALLALDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL DE MEDECIN DU DOCTEUR BOUALLAL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100