DOSSIERS / GRANDE BOUCHERIE DU ROY D'ESPAGNE
← SearchExport PDF
Company dossier

GRANDE BOUCHERIE DU ROY D'ESPAGNE

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: FR-843201922 · 843201922 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GRANDE BOUCHERIE DU ROY D'ESPAGNE
fr_insee
843201922
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-18
fr_insee
6 BD VELASQUEZ, 13008 MARSEILLE
fr_insee
47.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN CECILEdissolvedANITA CARINE PIHLdissolvedARMAND MANGILIdissolvedBENJAMIN DAVID YOSSEL AKRICHdissolvedBERNARD FELIX TOUSSAINT GIGLIdissolvedCAROLE JEANNINE FERNANDE DEWISMESdissolvedCECILE DEFAZIOactiveDADENTALTECHdissolvedFATIMA KARAOUIdissolvedFRANCK HAMETactiveHELENE VIGIERdissolvedISABELLE GUICHARDdissolvedJEAN ALBERT KAILdissolvedLAETITIA BONFANTIactiveLE POTAGERdissolvedLUC MANGILIdissolvedMARIE VALLEEactiveMARINE RUSSACactiveMARION MANNARINIactiveMAUDE DUPLAINdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ROMAIN AZZOPARDIPrésident—France registry
THIERRY AZZOPARDIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRANDE BOUCHERIE DU REDON · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100