DOSSIERS / ARID BOUCHERIE
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Company dossier

ARID BOUCHERIE

FRANCE · COMPANY · INCORPORATED 2019-05-28
KYBE ID: FR-851159566 · 851159566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARID BOUCHERIE
fr_insee
851159566
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-28
fr_insee
120 AV DU MARECHAL FOCH, 94000 CRETEIL
fr_insee
47.22Z
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3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBAN MEUNIERactiveAXEL HOUNOUNOUactiveBALLANTINES SMUMMDISTRIBUTION SASdissolvedBenoit BEN OTHMANactiveBOUCHERIE DES 2 AMISactiveBRUCE GERBERactiveCEDRIC ADISSANGONOactiveCHRISTOPHE LEMAIREactiveCHRISTOPHE MATHERNactiveCUSENIER SAdissolvedCYRIL LAPARTactiveEURO EQUIPEMENTdissolvedFREDERIC GAUDEAUXactiveGMC LES GRANDES MARQUES CONTINENTALESdissolvedINSTITUT RECHERCHE APPLIQUE AUX BOISSONSdissolvedISABELLE THAURYactiveJOAO MANUEL HENRIQUESactiveMARIE HELENE TENG CHUEN YUdissolvedMEI-CHU WONGactiveMOHAND SAID MAZARIactive

+18 more

People with significant control

3 people
NameRoleFromSource
GROUPE ARIDAdministrateur—France registry
GROUPE ARIDPrésident du conseil d'administration—France registry
HUISSAME MOHAMED ARIDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100