DOSSIERS / BOUCHERIE DE LA PLACE D'ITALIE
← SearchExport PDF
Company dossier

BOUCHERIE DE LA PLACE D'ITALIE

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838222040 · 838222040 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUCHERIE DE LA PLACE D'ITALIE
fr_insee
838222040
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-15
fr_insee
4 PL D'ITALIE, 28100 DREUX
fr_insee
47.22Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED AKHAYATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100