DOSSIERS / BOUCHERIE DYENE
← SearchExport PDF
Company dossier

BOUCHERIE DYENE

FRANCE · COMPANY · INCORPORATED 2016-12-30
KYBE ID: FR-824666408 · 824666408 · 2 sources
RISK SCORE35MEDIUM RISK

Key facts

dissolved
BOUCHERIE DYENE
fr_insee
824666408
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-30
fr_insee
2017-11-16
fr_insee
120 RUE DU CHENE HOUPLINE, 59200 TOURCOING
fr_insee
47.22Z
fr_insee
€500
fr_insee

People with significant control

1 people
NameRoleFromSource
DYENE AIT AMEURAdministrateurFrance registry

Risk signals

3 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUCHERIE DAYMO · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-09

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 35?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+8
Dissolved soon after incorporation
Composite risk score35/100