DOSSIERS / BOUCHERIE L'ETOILE
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Company dossier

BOUCHERIE L'ETOILE

FRANCE · COMPANY · INCORPORATED 2014-06-17
KYBE ID: FR-802916494 · 802916494 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCHERIE L'ETOILE
fr_insee
802916494
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-17
fr_insee
19 RUE JEAN JAURES, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
47.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACACIO SISMEIRO DA SILVAdissolvedAFC GESTIONactiveATELIER DE CREATION PUBLICITAIREdissolvedBRASSERIE DE LA GAREdissolvedBY CROUSTI POULETdissolvedC2activeCARI CHAMPIGNYactiveDELICE CAFEactiveDENISE DELANSAYdissolvedEURL AMALactiveEVASION TOURISME EVTdissolvedEVELYNE CARLIERdissolvedFREDERIC ODOTactiveGERMAINE CHEVALLIERdissolvedGUY JONFALdissolvedHELENE LIGNACdissolvedILYASdissolvedIMMOCONSEILdissolvedJ DELANSAYdissolvedJEAN-CLAUDE ROGER DELANSAYdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ALI AZIZIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100