DOSSIERS / BOUCHERIE 212
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Company dossier

BOUCHERIE 212

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838612133 · 838612133 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCHERIE 212
fr_insee
838612133
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-11
fr_insee
210 AV DU 8 MAI 1945, 93150 LE BLANC-MESNIL
fr_insee
47.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABDELMADJID ABDELMAJID BOUCHENAFAdissolvedABDULLAH SAFIactiveAB PORTAGEdissolvedALAIN TOUATIdissolvedALEXANDROS VAZAIOSdissolvedANTONICA MAURICIO SAMBAdissolvedASMAA BENBRAHIMdissolvedASS DIGRIDIdissolvedAUDREY TECHIactiveBAZAR DES CARAVELLESdissolvedBILAL RAJAactiveBOUCHERIE ASSALAMdissolvedCHICKEN 44dissolvedChristopher LEROUXactiveCLEMENT PARIENTIdissolvedCONCEPT HABITAT ENGINEERINGactiveCurtis Michel LerouxactiveDANIEL GATELIERdissolvedDANTONdissolvedDIB TAXIdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
ABDELAZIZ RABIIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100