DOSSIERS / BOUCHERIE DES 4 VOIES
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Company dossier

BOUCHERIE DES 4 VOIES

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901777003 · 901777003 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
BOUCHERIE DES 4 VOIES
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901777003
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dissolved
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Limited liability company (SARL)
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2021-07-27
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48 AV JEAN JAURES, 93500 PANTIN
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47.11B
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6
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SPICE VILLAGEShared officer / director · 9 share thisMEGA LOJA DO BRAZ APUCARANA LTDAShared officer / director · 9 share thisАБДУС САЛАМShared officer / director · 9 share thisBISMILLAHShared officer / director · 9 share thisSARL SABRINAShared officer / director · 9 share thisBRAC SAAJANShared officer / director · 9 share thisRAHMAShared officer / director · 9 share thisSAMY TELShared officer / director · 9 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
⚠ SALAM ABDUSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

SALAM ABDUS (officer) matches PEP Abdus Salam — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100