DOSSIERS / LA BOUCHERIE DU MARCHE DE BAGNEUX
← SearchExport PDF
Company dossier

LA BOUCHERIE DU MARCHE DE BAGNEUX

FRANCE · COMPANY · INCORPORATED 2004-10-01
KYBE ID: FR-479069304 · 479069304 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA BOUCHERIE DU MARCHE DE BAGNEUX
fr_insee
479069304
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-01
fr_insee
14 IMP CARNOT, 92240 MALAKOFF
fr_insee
51.9B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABC MICROFINANCEdissolvedAbdul Sami SALAMactiveAlazar GebeyehuactiveANT BATdissolvedARTS CONCEPT SARLactiveBDAactiveBICHMOU VOYAGESactivebilal khan shinwaryactiveCAMELEONdissolvedCAMELEON3dissolvedCEOFFICE CONSEILdissolvedGAUJAL ET ASSOCIESdissolvedGCRA BATIMENTactiveISOFRANCE ENERGIEdissolvedJEAN CLEMENT PHILIPPE DELECROIXdissolvedJEAN MARC GALVAN & ASSOCIESactivekhairullah khairyactiveKhalid SafiactiveKOTENGUdissolvedLA FRUITIERE COLMARactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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