DOSSIERS / MAKKAH BOUCHERIE
← SearchExport PDF
Company dossier

MAKKAH BOUCHERIE

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882021504 · 882021504 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MAKKAH BOUCHERIE
fr_insee
882021504
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-03
fr_insee
2 RUE DE LA PRAIRIE, 01630 SAINT-GENIS-POUILLY
fr_insee
47.22Z
fr_insee
1
fr_insee
€2,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
VerEx GmbHShared officer / director · 7 share thisBELLEVUEShared officer / director · 7 share thisPARIS ISTANBULShared officer / director · 7 share thisARIK CITYShared officer / director · 7 share thisMILARI PLASTShared officer / director · 7 share thisSCI ARIK IIShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AHMET ARIKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100