DOSSIERS / BOUCHERIE CHARCUTERIE LES HALLES DE L'AGLY
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Company dossier

BOUCHERIE CHARCUTERIE LES HALLES DE L'AGLY

FRANCE · COMPANY · INCORPORATED 2019-02-27
KYBE ID: FR-848341822 · 848341822 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOUCHERIE CHARCUTERIE LES HALLES DE L'AGLY
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848341822
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dissolved
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Limited liability company (SARL)
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2019-02-27
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2024-10-04
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CHE D'ESTAGEL, 66600 ESPIRA-DE-L'AGLY
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47.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE PEREZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE PEREZ (officer) matches PEP Jean-Pierre Perez — Q66501068. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off