DOSSIERS / BOUCHERIE D'ALLONNE
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Company dossier

BOUCHERIE D'ALLONNE

FRANCE · COMPANY · INCORPORATED 2015-10-23
KYBE ID: FR-814277018 · 814277018 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 4InsolvencySources

Key facts

dissolved
BOUCHERIE D'ALLONNE
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814277018
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-23
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2023-06-21
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1 B ANCIENNE ROUTE DE PARIS, 60000 ALLONNE
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47.22Z
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€2,000
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Connections

16 links
Shared operator — likely the same administrator
SESAD BEAUVAISShared registered address · 5 share thisETABLISSEMENTS BROCARDShared registered address · 5 share thisSARL LE PATIOShared registered address · 5 share thisAUX BEAUX LEGUMESShared registered address · 5 share thisBOUCHERIE DE LA CATHEDRALEShared officer / director · 7 share thisWEGIVShared officer / director · 7 share thisGREEN ISLANDShared officer / director · 7 share thisPRO POSITIONShared officer / director · 7 share thisSCI ANAISShared officer / director · 7 share thisMAXCASSShared officer / director · 7 share thisBOUCHERIE DES HALLESShared officer / director · 7 share thisSCI JCAShared officer / director · 7 share thisBRIDGE TO ASIAShared officer / director · 7 share thisLBI FINANCESShared officer / director · 7 share thisANTENNES SERVICES ELECShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-814277018/network.

People with significant control

2 people
NameRoleFromSource
LAURENT BEAUVAISPrésident du conseil d'administration—France registry
LAURENT REMY MICHEL BeauvaisPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-17

medium

Politically exposed person (PEP)

LAURENT BEAUVAIS (officer) matches PEP Laurent Beauvais — Argentan Intercom community advisor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BEAUVAIS (officer) matches PEP Laurent Beauvais — Q62286129. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

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