DOSSIERS / BOUCHERIE DES 4M
← SearchExport PDF
Company dossier

BOUCHERIE DES 4M

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911274249 · 911274249 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BOUCHERIE DES 4M
fr_insee
911274249
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-14
fr_insee
149 RUE DE LA REPUBLIQUE, 93230 ROMAINVILLE
fr_insee
10.11Z
fr_insee
1
fr_insee
€5,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUTE MADAdissolvedAHMED FLITTIdissolvedAIDMOUR HAIR BEAUTYdissolvedASLIR MULTI SERVICESdissolvedATMANE KACHERdissolvedAURELIEN DAUVERGNEdissolvedAYMA NEGOCEactiveBATI M8activeBOUNLY THEBPHAVONGdissolvedBV SERVICE PLUSdissolvedCHRISTEL AUDELdissolvedCOLETTE NICOLIERdissolvedDAHLIA LAVERIEdissolvedDIDIER DAUVERGNEdissolvedDIMOKE SERVICESdissolvedDR TRANSPORT 93dissolvedDTH GESTIONactiveDU BERCEAU AU CERCEAUactiveELISABETH ANNIE DAHANdissolvedFARDEENdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
AHMED MOSTAFADirecteur général délégué—France registry
YOUSSEF MOSTAFADirecteur général délégué—France registry
DINA MOSTAFAPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMED MOSTAFA (officer) matches PEP Mustapha Ahmed — Member of the 5th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED MOSTAFA (officer) matches PEP Mustapha Ahmed — Member of the 3rd Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100