DOSSIERS / BOUCHERIE DE LA PLACE
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Company dossier

BOUCHERIE DE LA PLACE

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-911011559 · 911011559 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOUCHERIE DE LA PLACE
fr_insee
911011559
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-04
fr_insee
3 PL CENTRALE ROGER REMOND, 21800 QUETIGNY
fr_insee
47.22Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ATIKA SOUIDIdissolvedBOUCHERIE LE MEDITERRANIENdissolvedBRIGITTE BRETONdissolvedCHRISTOPHE MANCINIdissolvedFANNY VANDROUXactiveFRANCOIS CARRONactiveFRANCOIS XAVIER HENRI BOIVINdissolvedGOURDON JOUBERTdissolvedJEAN LOUIS VELLOZZOdissolvedLE DISCOURSdissolvedMARIE-HELENE VERREYactiveMARIE MORIZOTdissolvedMARIE-THERESE GEORGETTE STOOPdissolvedMICHEL PAUL EMMANUEL VERREYdissolved[ND]active[ND]active[ND]activePAUL TERRAUXactiveRICHARD PHILIPPE ROBERT MAURONdissolvedROBIN LADARREdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
SAID BEN OMARPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUCHERIE DE LA MEDITERRANEE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100