DOSSIERS / BOUCHERIE ETC
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Company dossier

BOUCHERIE ETC

FRANCE · COMPANY · INCORPORATED 2021-09-07
KYBE ID: FR-902898204 · 902898204 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCHERIE ETC
fr_insee
902898204
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-07
fr_insee
55 AV HECTOR BERLIOZ, 78190 TRAPPES
fr_insee
47.22Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABBAS ABBASactiveARTHUR PELLISSIERactiveAWI PIZZAdissolvedBUN THOEUN KEOdissolvedBVHdissolvedCHRISTIAN DOMINIQUE HAURETdissolvedEL MAHDI BAHIdissolvedHALAL PIZZAdissolvedJOSE PRINTEMPSdissolvedLE BRUNCHYactiveLES JARDINS DE LA PLAINE DE NEAUPHLEdissolvedMADIHA ELGHEZLANEdissolvedMB RESTAURATIONdissolvedMOURAD AFELLAHdissolvedNORBERT BELLANdissolvedPHARMACIE DE LA PLAINE DE NEAUPHLEdissolvedRIVIERA BY ATAdissolvedS.A FOODSdissolvedSARL A-CactiveSAYdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
SOFIANE BAHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100