DOSSIERS / BOUCHERIE DE L ETOILE
← SearchExport PDF
Company dossier

BOUCHERIE DE L ETOILE

FRANCE · COMPANY · INCORPORATED 2006-02-09
KYBE ID: FR-488533340 · 488533340 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BOUCHERIE DE L ETOILE
fr_insee
488533340
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-09
fr_insee
28 RUE DE LA BRETONNERIE, 95300 PONTOISE
fr_insee
47.22Z
fr_insee

Companies at this address

282 total

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

1000 PATRIMOINEactive2D SERVICES ET TRAVAUXdissolved2F MOTEURSdissolved3JB HOLDINGdissolvedABAMI GROUPactiveABAMI PROPERTIESactiveACCORD ANTENNE CERGY TAXIdissolvedA.C.E CONSULTINGactiveAD HOC PRESTIGEdissolvedAF CONSEILactiveAFF CAPITAL HOLDINGactiveA F RdissolvedAF. RdissolvedAF.RdissolvedAGENCE MODERNEdissolvedAKAdissolvedALEVICTAdissolvedALL BIZ INTERNATIONALdissolvedALTEA COMdissolvedALTYMAdissolved

+262 more

Connections

9 links
Shared operator — likely the same administrator
BOUCHERIE DES 4 FRERESShared officer / director · 10 share thisAYAShared officer / director · 10 share thisSTUDIO BARBERShared officer / director · 10 share thisSARL AU BEAU MARCHE DE CHAMPIGNYShared officer / director · 10 share thisMJ.Shared officer / director · 10 share thisBINGOPHONEShared officer / director · 10 share thisAU BEAU MARCHE D EAUBONNEShared officer / director · 10 share thisBOUCHERIE DES 4 FRERES(2)Shared officer / director · 10 share thisAU BEAU MARCHE DES 4 FRERESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BELKACEM MEBARKIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100