DOSSIERS / BOUCHERIE MATHIS
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Company dossier

BOUCHERIE MATHIS

FRANCE · COMPANY · INCORPORATED 2016-01-13
KYBE ID: FR-817767239 · 817767239 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCHERIE MATHIS
fr_insee
817767239
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2016-01-13
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16 AV JOSEPH FROMENT, 92250 LA GARENNE-COLOMBES
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47.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADAM GESTIONactiveALICE ET BALTHAZAREdissolvedBOUCHERIE LIMOUSINEdissolvedCéline Gabrielle MUTETactiveCHOUX CHOUXdissolvedC-LEAN CONSULTINGdissolvedDaryl TSHAWA TANDAactiveDENISE KLEINdissolvedDIMITRI CANONdissolvedEFIMARKdissolvedEMMA LEANDREdissolvedGRALL'S FAMILYdissolvedIMAJdissolvedJEANNE MORINdissolvedJEAN PHILIPPE MAAREKactiveJONATHAN XAVIER PAUL DE MONTALEMBERTdissolvedLILIAN BRAIDAactiveLUC BOURGOITdissolvedMADELEINE AUJOLdissolvedMARINE EVE MARINE-EVE JACQUINOTdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
JOAO LUIS RODRIGUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100