DOSSIERS / BOUCHERIE JEANNE D'ARC
← SearchExport PDF
Company dossier

BOUCHERIE JEANNE D'ARC

FRANCE · COMPANY · INCORPORATED 2018-03-29
KYBE ID: FR-838567444 · 838567444 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOUCHERIE JEANNE D'ARC
fr_insee
838567444
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-29
fr_insee
8 RUE MATABIAU, 31000 TOULOUSE
fr_insee
47.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOUSSEF AYAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100