DOSSIERS / BOUCHERIE DE ST OUEN L AUMONE VIANDE HALLAL
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Company dossier

BOUCHERIE DE ST OUEN L AUMONE VIANDE HALLAL

FRANCE · COMPANY · INCORPORATED 2008-11-14
KYBE ID: FR-501494447 · 501494447 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCHERIE DE ST OUEN L AUMONE VIANDE HALLAL
fr_insee
501494447
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-14
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 DES AMISdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
HAYAT ALAMI MARROUNIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100