DOSSIERS / BOUCHERIE SAINT CLEOPHACE
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Company dossier

BOUCHERIE SAINT CLEOPHACE

FRANCE · COMPANY · INCORPORATED 2014-04-25
KYBE ID: FR-801967019 · 801967019 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BOUCHERIE SAINT CLEOPHACE
fr_insee
801967019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-25
fr_insee
2024-11-29
fr_insee
55 RUE SAINT CLEOPHAS, 34070 MONTPELLIER
fr_insee
47.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTION CULTURELLE AMAZIGHE LAIQUEactiveALIMENTATION GENERALE MEDITERRANEEdissolvedBOUCHERIE AL-AMANEdissolvedCHRISTOPHE ALIXdissolvedCLOUT COMPANYdissolvedCOOPER AGRIC CONCENTR MOUTSdissolvedFEDER.NAT.ASSOC.ACCUEIL READAP.SOCIA.LRactiveGAMINERIESactiveIKRAMULLAH KOCHIactiveLE CAVEAUdissolvedLES CISEAUX D'OR (LCO)activeLES SAMPANIERS DU VIETNAMactiveLINECOPactiveLYBOKdissolvedMARION AXELLE KRETZactiveMONTPELLIER JJB - ARTE SUAVE MONTPELLIERactiveMONTPELLIER TRANSACTIONSdissolved[ND]active[ND]activeOUSTO - ARCHITECTURE & PROXIMITEactive

+12 more

People with significant control

1 people
NameRoleFromSource
SAID OUZZINEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off