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Company dossier

L HARMONIE DE LA BOUCHERIE

FRANCE · COMPANY · INCORPORATED 2013-12-09
KYBE ID: FR-798997276 · 798997276 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameL HARMONIE DE LA BOUCHERIE

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Registration798997276

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-12-09

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Registered address11 RUE JEAN AICARD, 83000 TOULON

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Industry47.22Z

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Share capital€500

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Companies at this address

16 total

BACCAR BEN MABROUK KEFIdissolved COP 11 R JEAN AICARDactive GLAactive GLACIER DE TOULONdissolved HEDI BEN HASSINEdissolved HENRI FERDINAND DE DAVID-BEAUREGARDdissolved JEAN-YVES PRESIERdissolved JONATHAN MAURIdissolved LA FABRIQUE A DONUTSdissolved MESSAOUD BOUTABOUNAdissolved O TOULONGactive PAULETTE FEDATIdissolved RICHARD JACQUES ZELMATIdissolved ROYAL Hdissolved SARL ZENCOdissolved

Connections

4 links

Shared operator — likely the same administrator

AZUR FIBRESShared officer / director · 5 share this AZUR PEINTUREShared officer / director · 5 share this LES DEUX FRERESShared officer / director · 5 share this SUD PEINTURESShared 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
ALAI KEFI	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100