DOSSIERS / BOUCHERIE D'OR
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Company dossier

BOUCHERIE D'OR

FRANCE · COMPANY · INCORPORATED 2018-08-09
KYBE ID: FR-841667041 · 841667041 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
BOUCHERIE D'OR
fr_insee
841667041
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-09
fr_insee
46 RUE DES POISSONNIERS, 75018 PARIS
fr_insee
47.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDALLAH DOUHABIdissolvedABDEL KADER BOUHADJELAdissolvedABDOU GUEYEdissolvedAFRO BOUCHERIEactiveALI BEJAOUIdissolvedAMIS ARABICA REVUE ETUD ARABES ISLAMactiveANDRES FELIPE MARIN OSPINAactiveARNAUD GILLETdissolvedASSOCIATION PENIEL PNLactiveAU BONHEUR DES FANSactiveBAYA BELLAHdissolvedBS BATdissolvedCAIA CONSULTING ITdissolvedEMILIE CHARLOTTE MOISANactiveESPRIT DE SERIEUXactiveFLORIE BOTTETactiveGISELE RATEAUactiveGOHOURI ATTELIEdissolvedILHAM AZIZactiveINDIVISION MAUGARD TLANDREactive

+37 more

People with significant control

2 people
NameRoleFromSource
Ibrahima sory DialloAdministrateur—France registry
NOUHA SeghnaPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-05

medium

Politically exposed person (PEP)

Ibrahima sory Diallo (officer) matches PEP Ibrahima Sory Diallo — deputy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ibrahima sory Diallo (officer) matches PEP Ibrahima Sory Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif