DOSSIERS / BOUCHERIE ARNAUD
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Company dossier

BOUCHERIE ARNAUD

FRANCE · COMPANY · INCORPORATED 1991-08-12
KYBE ID: FR-382164226 · 382164226 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
BOUCHERIE ARNAUD
fr_insee
382164226
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-08-12
fr_insee
1998-11-30
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55 AV JEAN JAURES, 69200 VENISSIEUX
fr_insee
52.2C
fr_insee

Connections

10 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DE LA SAUVOLLEShared officer / director · 11 share thisLE REGIMBAUDShared officer / director · 11 share thisCUMA DES 3 VALLEESShared officer / director · 11 share thisARCHITECTURE STUDIOShared officer / director · 11 share thisSA PART OUVRIERE S A P O U R AShared officer / director · 11 share thisSAS AFASShared officer / director · 11 share thisRESEAU 7 CAVAILLONShared officer / director · 11 share thisL'ARNAUDIEREShared officer / director · 11 share thisXAVIER REVOUL ET COMPAGNIEShared officer / director · 11 share thisLE COACH FINANCIERShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RENE ARNAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE ARNAUD (officer) matches PEP René Arnaud — Q66501004. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off