DOSSIERS / BEL AIR BOUCHERIE
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Company dossier

BEL AIR BOUCHERIE

FRANCE · COMPANY · INCORPORATED 2000-07-28
KYBE ID: FR-432411940 · 432411940 · 4 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BEL AIR BOUCHERIE
fr_insee
432411940
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-28
fr_insee
69 AV JEAN JAURES, 93220 GAGNY
fr_insee
47.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED SAYEDPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-28

medium

Politically exposed person (PEP)

MOHAMED SAYED (officer) matches PEP Muhammad Sayed — Member of Provincial Parliament of Western Cape, South Africa. Apply enhanced due diligence.

Risk journey — why 63?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score63/100

Insolvency timeline

8 events
Autre arrêt de la Cour d'Appel
Autre jugement de liquidation des biens
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif