DOSSIERS / BOUCHERIE CLAVEL
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Company dossier

BOUCHERIE CLAVEL

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830331567 · 830331567 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCHERIE CLAVEL
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830331567
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dissolved
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Limited liability company (SARL)
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2017-06-29
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50 AV JEAN JAURES, 26240 SAINT-VALLIER
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47.22Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CECILE CHARLETAdministrateur—France registry
CECILE PATRICIA CHARLETAdministrateur—France registry
CYRIL CLAVELAdministrateur—France registry
CYRIL RENE CLAVELAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUCHERIE CHARCUTERIE CLAVEL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100