DOSSIERS / BOUCHERIE LES PALMIERS
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Company dossier

BOUCHERIE LES PALMIERS

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829608439 · 829608439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUCHERIE LES PALMIERS
fr_insee
829608439
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-16
fr_insee
8 CHE DES GENETS, CENTRE SECONDO, 31120 PORTET-SUR-GARONNE
fr_insee
47.22Z
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

3C SERVICESdissolvedAAA CLAIRELECdissolvedACCESSOIRES PIECES MENAGERSdissolvedALEMactiveAUX PETITS PAINS MALINSdissolvedBATISO31dissolvedBDdissolvedCANDIE MILdissolvedCASA DEL TACOSactiveCAVENCOactiveCHRISTELLE LYDIE MOUJALLIdissolvedCOMPTOUR SANTE FORMATIONdissolvedCRAFTdissolvedDEMEURE N 9dissolvedDIA MEUBLES 31activeDYNAMISdissolvedEKSdissolvedEM 2 INVESTdissolvedEMS INVESTISSEMENTSdissolvedeuroraactive

+51 more

People with significant control

2 people
NameRoleFromSource
MOKHTAR BELKHIRADirecteur général délégué—France registry
RACHIDA LAMHALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100