DOSSIERS / BOUCHERIE BONNE NOUVELLE
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Company dossier

BOUCHERIE BONNE NOUVELLE

FRANCE · COMPANY · INCORPORATED 2006-05-31
KYBE ID: FR-490363736 · 490363736 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCHERIE BONNE NOUVELLE
fr_insee
490363736
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-31
fr_insee
3 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
fr_insee
47.22Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ACHOUR PEINTUREactiveAHMED ELRHANDOURdissolvedAKAIactiveAkram Messaoud BendadaactiveALIMENTATION HAMOUdissolvedAnir AGGOUNactiveARP DECORATIONactiveBADREDDINE HANNACHIdissolvedBELLEVILLE VIANDES DU FAUBOURGdissolvedBERNARD JAMAISdissolvedCARLHAKIELdissolvedCATHY FLEURSdissolvedCHAFIKA MESSAOUDENEdissolvedCHRISTIAN JEAN-LOUIS GALESdissolvedDavid José MonteiroactiveDIAMANT NAILS BEAUTYdissolvedDIDIER SAMSON DORLINdissolvedDinu RobuactiveDOUR ESSMAILI ALIMED ELRHANdissolvedELOISE ALINE LEFEBVREactive

+67 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF ZIYADPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100