DOSSIERS / BOUCHERIE PYRAMIDE
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Company dossier

BOUCHERIE PYRAMIDE

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829226729 · 829226729 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
BOUCHERIE PYRAMIDE
fr_insee
829226729
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-04-24
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2 RUE VLADIMIR KOMAROV, 69200 VENISSIEUX
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47.22Z
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6
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€2,000
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Companies at this address

22 total
BENANTEUR & COdissolvedBILEL ZERHOUIdissolvedBOULANGERIE PYRAMIDEactiveC DA SILVAdissolvedDANIEL GUILLEMAUTdissolvedDANIEL ROGER FROIDEVAUXdissolvedEYYUP OZENdissolvedFOOD INVEST VENISSIEUXdissolvedGABRIEL MAZERANdissolvedGRINGOactiveKHALED KAAROUDdissolvedKONYA MEVLANAdissolvedLABEL BRAISEdissolvedMING'HAIRdissolvedMOHAMED GHOUBRINIdissolvedMOUNIR BOUGUERBAdissolvedMULTISPHONEdissolvedPIERRE ALBERT BRUNELactiveSARL SALON DE LA PYRAMIDEdissolvedV MULTIMEDIAactive

+2 more

Connections

10 links
Shared operator — likely the same administrator
BOUCHERIE PYRAMIDE IIShared officer / director · 3 share thisSCI RACINEShared officer / director · 3 share thisBAZAR MARKET 42Shared officer / director · 3 share thisNEGOCE 692BShared officer / director · 3 share thisEKAShared officer / director · 7 share this2B DISTRIBUTIONShared officer / director · 7 share thisSAS STE 42Shared officer / director · 7 share thisNEGOCE 69Shared officer / director · 7 share thisCASH GROSShared officer / director · 7 share thisAMASShared 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.

People with significant control

3 people
NameRoleFromSource
KAMAL AMGHAZNIPrésident—France registry
LAHBIB OUKHATTOUPrésident—France registry
MOHAMMED AMGHAZNIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUCHERIE PYRAMIDE II · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100