DOSSIERS / BOUCHERIE DE LA GARE DU VAL D OR
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Company dossier

BOUCHERIE DE LA GARE DU VAL D OR

FRANCE · COMPANY · INCORPORATED 1999-10-20
KYBE ID: FR-424708543 · 424708543 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCHERIE DE LA GARE DU VAL D OR
fr_insee
424708543
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-20
fr_insee
51 RUE DU MONT VALERIEN, 92210 SAINT-CLOUD
fr_insee
47.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ROUX (officer) matches PEP Philippe Roux — Q66501142. Apply enhanced due diligence.

Risk journey — why 16?

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