DOSSIERS / BOUCHERIE DU CENTRE
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Company dossier

BOUCHERIE DU CENTRE

FRANCE · COMPANY · INCORPORATED 1982-01-29
KYBE ID: FR-323576793 · 323576793 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOUCHERIE DU CENTRE
fr_insee
323576793
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-01-29
fr_insee
2019-12-03
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67 RUE MAURICE THOREZ, 92000 NANTERRE
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47.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL POULAINAdministrateur—France registry
POULAIN MICHEL RAOULAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL POULAIN (officer) matches PEP Michel Poulain — Q66499899. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL POULAIN (officer) matches PEP Michel Poulain — Q66499770. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off