DOSSIERS / BOUCHERIE TRIPERIE DE TRAPPES
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Company dossier

BOUCHERIE TRIPERIE DE TRAPPES

FRANCE · COMPANY · INCORPORATED 2016-09-08
KYBE ID: FR-822426664 · 822426664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCHERIE TRIPERIE DE TRAPPES
fr_insee
822426664
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-08
fr_insee
CTRE COMMERCIAL LES MERISIERS, 78190 TRAPPES
fr_insee
47.22Z
fr_insee
6
fr_insee
€49,911
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELMALEK ABDESSELEMdissolvedAUGUSTO GONCALVES DE BARROSdissolvedAUTO ECOLE LE MERISIERactiveBERNARD DEFAUCHEUXdissolvedCARDONIGA AUGUSTA VALLEdissolvedCLAUDINE MAZOYERdissolvedCOLETTE FREYCHETdissolvedDANIEL PIERRE BOUTREUXdissolvedDANY SHOPdissolvedELEGANCE ORIENTALEdissolvedI.T.BdissolvedJEAN FRANCOIS ENIZANdissolvedJOSIANE LERANDYdissolvedKARIMA BERREHILIdissolvedLUCIEN PAUL RACIBORSKIdissolvedMARIE CHRISTINE PELAdissolvedMARIE FRANCE DEBUSdissolvedMARTINE MONTAGNEdissolvedMOHAMED HABHABdissolvedMOHAMED ZERHDYdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
FARID YAHIAOUIPrésident du conseil d'administration—France registry
NACIM FLAHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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