DOSSIERS / BOUCHERIE CHOISY-LE-ROI
← SearchExport PDF
Company dossier

BOUCHERIE CHOISY-LE-ROI

FRANCE · COMPANY · INCORPORATED 2021-04-21
KYBE ID: FR-898517396 · 898517396 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCHERIE CHOISY-LE-ROI
fr_insee
898517396
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-21
fr_insee
23 RUE GUY MOQUET, 94600 CHOISY-LE-ROI
fr_insee
47.22Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Alexandre Jean-Claude Paul TERRISactiveALEXIS THIBAULT GNAFOUAdissolvedASCENSEURS SECOURSactiveA'TOUT BATdissolvedA-W-S SHOPdissolvedAYAdissolvedBEL OSTIAdissolvedBREAND COMMUNICATIONSactiveCAPRINDAM HABILLAGE SYSTEMEdissolvedCOMLIFE INFORMATIQUEdissolvedCONTROLE VGP INTERVENTIONactiveCORTEX BGCactiveFBM CARSdissolvedFLEXI LABOactiveINTERNATIONAL BUSINESS SERVICE FRANCEdissolvedJ.S AUTOMONDIALdissolvedLES DELICES D'ICI ET D'AILLEURS LES 3DactiveL'INSTANT PRESENTdissolvedM.D.F GARAGEdissolved[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
ADIL MADANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100