DOSSIERS / LE BISTROT DU BOUCHER
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Partnership dossier

LE BISTROT DU BOUCHER

FRANCE · PARTNERSHIP · INCORPORATED 1988-10-24
KYBE ID: FR-348376401 · 348376401 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE BISTROT DU BOUCHER
fr_insee
348376401
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-10-24
fr_insee
2021-09-16
fr_insee
106 RUE DE LA REPUBLIQUE, 92800 PUTEAUX
fr_insee
56.10A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIEN DIERCKENSdissolvedAGILUPactiveAVENIR & SERENITE PATRIMOINEdissolvedCAROLINE DEROM CONSULTINGactiveCOMPLEMENTISdissolvedDENIS JEAN-JACQUES SOULARDactiveHBSSactiveJNN CONSULTINGactiveLéa RASTRELLIactiveMATTHIEU ROGGWILLERdissolvedMAXIME CONJOURdissolvedMICHEL CHESNEAUdissolvedMONPHANIELdissolved[ND]dissolved[ND]activeNENYA CONSULTINGdissolvedOlivia JasinskyactivePATRICE ERNEST ROGGWILLERdissolvedRECHERCHE TECHNIQUE ET ARCHITECTUREdissolvedSASHA MIMOUNdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
SARL MONPHANIELDirecteur—France registry
FRANCOISE TONNELLIERDirigeant—France registry
DANIEL LEGROSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL LEGROS (officer) matches PEP Daniel Legros — Q66500054. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off