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Company dossier

BOUCHERIE ANSSELIN

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-840915102 · 840915102 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUCHERIE ANSSELIN

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Registration840915102

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-07-23

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Registered addressPL DES HALLES CENTRALES, 76600 LE HAVRE

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Industry47.22Z

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Employees6

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

DELAUNAY P MAILLARD Mdissolved FRANCIS LEFEBUREdissolved FROMAGES DE FRANCEdissolved FRUITS ET PRIMEURS J. MARTINdissolved GEORGES PIERRE LOUIS RICORDELdissolved JEAN FRANCOIS HEUDESdissolved MICHEL PATRICK GASTON ANDRE MAILLARDdissolved PIERRE RENE EMILE DECHAMPSdissolved RENEE BIONdissolved SUPER HALLES DISTRIBUTIONdissolved

People with significant control

3 people

Name	Role	From	Source
STEPHANIE LAQUEUVRE	Directeur général délégué	—	France registry
LAURENT ANSSELIN	Président du conseil d'administration	—	France registry
LAURENT CLAUDE ANSSELIN	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUCHERIE ANSSELIN PERE ET FILS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100