KYBE — See who's really behind any company

Company dossier

BOUCHERIE NICOLAS

FRANCE · COMPANY · INCORPORATED 2018-04-24
KYBE ID: FR-503657355 · 503657355 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUCHERIE NICOLAS

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Registration503657355

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-04-24

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Registered address144 RUE DU ROUET, 13008 MARSEILLE

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Industry68.20B

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Share capital€10,000

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Companies at this address

9 total

AVENUE BIEN-ETREactive BOUCHERIE JMGdissolved DAMIEN PIERRE MARIE SICARDactive JEAN MARIE GIANGIORGIdissolved LAURENCE MONIQUE ANDREE ROUSTAINactive ROSSOdissolved SCI FAMILLEactive SCI LIONELdissolved

Connections

4 links

Shared operator — likely the same administrator

BOUCHERIE NICOLAS CAP NATUShared officer / director · 5 share this NICOLAS IMMOShared officer / director · 5 share this ANDRE TRAITEURShared officer / director · 5 share this BOUCHERIE NICOShared officer / director · 5 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

Name	Role	From	Source
NICOLAS AERMANN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100