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Company dossier

BOUCHERIE TOUBKAL

FRANCE · COMPANY · INCORPORATED 2019-02-14
KYBE ID: FR-848287983 · 848287983 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBOUCHERIE TOUBKAL

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Registration848287983

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-02-14

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Registered address59 RUE D'AVRON, 75020 PARIS

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Industry47.22Z

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Employees3

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AIGLE D ORdissolved ANNE-MARIE BOUDIERactive ARMAND BELLINIdissolved ART DE L'ONGLEactive BELHADJ AVRONactive BOUCHERIE EL OUARGUIdissolved Claire de SESMAISONSactive CONVERTIBUSactive DISTRIBIKEactive DOMINIQUE EUGENE COYACdissolved EVANGELIE PAPADOPOULOSdissolved FRIMOUSSEdissolved HAN YANactive HUGUES GEOFFRIONdissolved INTER FRANCEdissolved JEAN MARIE PEIKERTdissolved KAIXUAN WANGactive LAURA MAGALIE MONIQUE MARIANNE EMERYactive L.F.D.C.active LIBO WEIactive

+20 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED Karroum	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100