DOSSIERS / BOUCHERIE LA ROQUETTE
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Company dossier

BOUCHERIE LA ROQUETTE

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812846293 · 812846293 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
BOUCHERIE LA ROQUETTE
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812846293
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dissolved
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Limited liability company (SARL)
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2015-07-30
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391 BD SAINTE CLAIRE, 34400 LUNEL
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47.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAMEL BENALIPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-21

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif