DOSSIERS / CRP BOUCHERIE
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Company dossier

CRP BOUCHERIE

FRANCE · COMPANY · INCORPORATED 2017-10-12
KYBE ID: FR-832577431 · 832577431 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRP BOUCHERIE
fr_insee
832577431
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-10-12
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CENTRE COMMERCIAL DU PARC, 77150 LESIGNY
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47.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABCYSSEactiveAGENCE IMMOBILIERE DU PARCdissolvedAGILITEdissolvedALAIN AMELSONdissolvedALDEE ASCHIERIdissolvedALETTA MARIA DE GRAAFdissolvedAMBIANCE IMMOdissolvedAQUA TROPICdissolvedAU GRE DES SAISONSdissolvedAU LOUP DE MERdissolvedAUX DELICES DE LESIGNYdissolvedCENTRE DISTRIBUTEUR LESIGNYdissolvedCLAUDE DAUCHEZdissolvedCOMPUCILactiveCOUSETTE SARLdissolvedEGLANTYNEactiveFATIH ATBAKANdissolvedFLAMINGOactiveFRANCE CONSEILdissolvedFRANCE TELECARTEactive

+50 more

People with significant control

1 people
NameRoleFromSource
RUI PEDRO MOREIRA DE OLIVEIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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