DOSSIERS / BOUCHERIE DES AMIS
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Company dossier

BOUCHERIE DES AMIS

FRANCE · COMPANY · INCORPORATED 2004-05-19
KYBE ID: FR-453671273 · 453671273 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUCHERIE DES AMIS
fr_insee
453671273
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-19
fr_insee
11 AV DU GENERAL DE GAULLE, 95310 SAINT-OUEN-L'AUMONE
fr_insee
47.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdellatif ChelhiactiveABDELLATIF CHELHIdissolvedABDESSELEM NOUILIdissolvedAHMAD SHAH AHMAD SHAH NASIRIdissolvedAJR IMMO VAL D'OISEdissolvedALAIN GILBERT NOELdissolvedALICIA FRANCOISE ELODIE IGLESIASactiveAL QODSdissolvedAUDREY MEKAOUIdissolvedAugustin Lucien Georges SIMONactiveAURELIEN NGOLO NZEZAdissolvedAUTOUR DU BLEactiveAUX DELICES DU PAINdissolvedAXELLE OMEdissolvedazizullah safiactiveBAHIAdissolvedBELKACEM BOUGUERNEdissolvedBOUCHERIE 2H2MdissolvedBOUCHERIE AL MU'MININdissolvedBOUCHERIE DE ST OUEN L AUMONE VIANDE HALLALdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
KHELIFA DAHLALPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100