DOSSIERS / BOUCHERIE DES BERBECHES
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Company dossier

BOUCHERIE DES BERBECHES

FRANCE · COMPANY · INCORPORATED 1966-03-18
KYBE ID: FR-662013184 · 662013184 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCHERIE DES BERBECHES
fr_insee
662013184
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1966-03-18
fr_insee
24 RUE RICHER, 75009 PARIS 9
fr_insee
70.2C
fr_insee
€18,294
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AFBM CONSULTINGdissolvedALBERT CHOURAQUIdissolvedALBINO DA SILVA GOMESdissolvedA L PIRESdissolvedAMATIRactiveANCRAGEdissolvedBATI SERVICEdissolvedBESTEIRO ET RODRIGUESdissolvedCERDEDOdissolvedCLE PAdissolvedDA CUNHA COSTA ET FRERESdissolvedDA PALMA AMORINdissolvedDARIBATdissolvedDELVILLEactiveDOMINGUES ET BURACASdissolvedECRIT PIERRE DUCLOSactiveE.I 2000activeELICHEVAdissolvedFERNANDES ET CAMILOdissolvedFERNANDES ET SOUSAdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
FREDDY FRADJI LEVYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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