DOSSIERS / BOUANISH INVEST
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Company dossier

BOUANISH INVEST

FRANCE · COMPANY · INCORPORATED 2023-12-05
KYBE ID: FR-982137721 · 982137721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOUANISH INVEST
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982137721
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active
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Simplified joint-stock company (SAS)
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2023-12-05
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4 ALL Louis Jouvet, 94340 Joinville-le-Pont
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BENJAMIN MOSHE NISSIM BOUHANICHEactiveDAN BOUHANICHEdissolvedDAVID YONI KAPPdissolvedDJAMAL ABBASdissolvedDJIMIN DIAGOURAGAactiveEBROTTIE CONSULTINGdissolvedEMERGENCY VIEW & COdissolvedFERHAT AIT SI AMERdissolvedFIBRE MAXdissolvedGHISLAINE PERARIAdissolvedHATEM DEBBECHEdissolvedHGWEB CONSULTINGdissolvedIZI NUISIBLESdissolvedJOELE SIMHA GABISONdissolvedJOHANNA SIEGLINDE MIREILLE OEHMIGdissolvedKARINE SOULATactiveKARLY OBOUCKANGdissolvedLAETITIA SOUIEDactiveLeah TournebizeactiveLMD ASSOCIESdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
SAMUEL BOUHANICHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100