DOSSIERS / BOUCHERIE DES BOUGIMONTS
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Company dossier

BOUCHERIE DES BOUGIMONTS

FRANCE · COMPANY · INCORPORATED 2014-03-03
KYBE ID: FR-800754541 · 800754541 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCHERIE DES BOUGIMONTS
fr_insee
800754541
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-03
fr_insee
CENTRE COMMERCIAL DES BOUGIMONTS, 78130 LES MUREAUX
fr_insee
47.81Z
fr_insee
10
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADDI AGCHARactiveA ET SMBdissolvedAFRICAN GRILLdissolvedAFRO GITTAdissolvedALICE COIFFUREdissolvedAMOUDdissolvedASSAdissolvedAUTO ECOLE CHAMBRINdissolvedAUX DEUX SERVICESdissolvedBAZAR AIT BAAMRANEdissolvedBOUCHERIE MODERNEdissolvedBOUGIFOODdissolvedBOULANGERIE A.G.dissolvedCHAIMA TOURS TRAVELdissolvedCHICKEN GLOBEactiveCHIKEN ONEdissolvedCLAUDE BORDIERdissolvedCLAUDE GENOTTEdissolvedDAIFI SALAH ET HANOU AHMEDactiveDANIELE GUILLAUMONDdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
TARIK SLIMANIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 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