DOSSIERS / BOUTCHICHNEGOCE
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Company dossier

BOUTCHICHNEGOCE

FRANCE · COMPANY · INCORPORATED 2016-09-02
KYBE ID: FR-814423711 · 814423711 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOUTCHICHNEGOCE
fr_insee
814423711
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-02
fr_insee
35 AV DE LA CONVENTION, 78500 SARTROUVILLE
fr_insee
47.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A D F CONFORTdissolvedAGIPROTEXIAdissolvedAM2CdissolvedARFA ISOLATION SERVICEdissolvedARGOTHERMdissolvedAUTO PACK SERVICEdissolvedAUTO SERVICES CARTE GRISEdissolvedAVS BTPdissolvedBASTIDORdissolvedB.LdissolvedB&R CARSdissolvedB.T.IdissolvedCARMENE PATRICIA NGOMAdissolvedCITY FASHIONdissolvedCONFORT. HABITATdissolvedD.E.S. BATIMENTdissolvedDIAWACCORD LOGISTIQUEdissolvedDISTRIBUTICEdissolvedDST CONSTRUCTIONdissolvedEDL MAXXdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
AHMED BOUTCHICHPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 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 2018-06-26

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

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