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Company dossier

BOUCHERIE L'ESCALE

FRANCE · COMPANY · INCORPORATED 2014-03-12
KYBE ID: FR-800971020 · 800971020 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBOUCHERIE L'ESCALE

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Registration800971020

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-03-12

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Registered address78 AV D'ARGENTEUIL, 92600 ASNIERES-SUR-SEINE

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Industry47.22Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BOUCHERIE LA COMMETTEdissolved BOUCHERIE LA NOUVELLEdissolved BOUCHERIE SOUAGUIactive BRAHIM EL BRIKdissolved EL BRICK B ET BEN MOHAMED Adissolved FLAGRANT DELICESactive MOHAMMED BOUAZZAdissolved NADINE MEGUELATIdissolved [ND]active SOC COMME REPRE FERMETURES INDUSTRIE BATactive SOFIANE TAGREDJdissolved SURYA MOHAN KUDIKALAdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMMED AFFANI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUCHERIE L'ESCALE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100