DOSSIERS / ABATTOIR DE VOLAILLES HALLAL
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Company dossier

ABATTOIR DE VOLAILLES HALLAL

FRANCE · COMPANY · INCORPORATED 2004-10-26
KYBE ID: FR-479230583 · 479230583 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABATTOIR DE VOLAILLES HALLAL
fr_insee
479230583
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-26
fr_insee
2016-05-04
fr_insee
22 RUE HONORE OURSEL, 94290 VILLENEUVE-LE-ROI
fr_insee
10.12Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2LOCdissolvedABOUABDOUdissolvedABRactiveABR FRANCEdissolvedALFOMGISactiveALLEY OOPactiveAMIR MOHAMIdissolvedAPPLICATION MAINTENANCE ETUDE RESEAUXdissolvedASSOCIATION FAMILLE ETERNELLEactiveATELIER MAQUETTES PLUSdissolvedBERNARD LEFEBVREdissolvedBIRLIKdissolvedBODAXdissolvedBT IMM CONCEPTdissolvedBTP-RENOVATIONdissolvedCABLES LIAISONS INFORMATIQUE CONNECTIQUEactiveCAROSSERIE LE ROIdissolvedCARROSSERIE EBEN EZERdissolvedCFB COMPAGNIE FRANCILIENNE BATIMENTdissolvedCOMMUNAUTE ALLIANCE NOUVELLE ET CHRETIENNEactive

+63 more

People with significant control

2 people
NameRoleFromSource
SAADI ELOUARZAOUIPrésident—France registry
SAAID ELOUARZAOUIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement d'interdiction de gérer