DOSSIERS / BOUCHERIE EL ANDALOUSSE
← SearchExport PDF
Company dossier

BOUCHERIE EL ANDALOUSSE

FRANCE · COMPANY · INCORPORATED 2015-06-10
KYBE ID: FR-811760719 · 811760719 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCHERIE EL ANDALOUSSE
fr_insee
811760719
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-10
fr_insee
31 RUE DE NANTES, 75019 PARIS
fr_insee
47.22Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELAZIZ DJEMAIdissolvedABDELRAHIM JADALLAH MOHAMEDactiveahmed chebildissolvedAMADOU KORKA AMADOU KORKA DIALLOdissolvedAMKdissolvedASSOCIATION THEATRE INTRINSEQUEactiveCHANTAL RAYMONDE CLAEYSdissolvedCOMPAGNIE DU 26activeDAOUDA TAGNOUGORAdissolvedHABIB BEN-BRAHIM ZAHGAHdissolvedIBRAHIMA DIALLOdissolvedJACQUES MICHEL GODARDdissolvedKHALID BOUKHARYactiveLYES BENDECHACHEactive[ND]dissolvedNOUREDDINE DJEMAIdissolvedREBECCA AICHOUBAdissolvedSalif DiopactiveSYLVIE LEMAITREactive

People with significant control

1 people
NameRoleFromSource
KARIM KhelilPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100