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Company dossier

BOUCHERIE AMI

FRANCE · COMPANY · INCORPORATED 2010-07-27
KYBE ID: FR-524014800 · 524014800 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBOUCHERIE AMI

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Registration524014800

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-07-27

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Registered address37 AV DE LA REPUBLIQUE, 94600 CHOISY-LE-ROI

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Industry47.22Z

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Employees0

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT CABILOdissolved ALLO PIZZAdissolved ARISON SERVICEdissolved BOUCHERIE MIAdissolved BOUCHERIE SEBAGHdissolved CARLE DARTHE SUPERETTEactive DINA PIZZAdissolved HERINIAINA RAVELOHARISONactive J.S.Ractive LA BOUCHERIE D'ELIE ET D'ACHERdissolved LAZHAR ALIOUAdissolved MADJID MOUSSAOUIactive MAHFOUD BEN SLIMANEdissolved MOHAMED BOURRASSdissolved [ND]dissolved PATRICK FOURQUAUXdissolved PIZZA EXPRESSactive PIZZA EXPRESSdissolved PIZZA UNOdissolved SARL KFM SERVICESdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
NEZHA ISMAILI ALAOUI	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUCHERIE AMAL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100