DOSSIERS / BOUCHERIE AMINE
← SearchExport PDF
Company dossier

BOUCHERIE AMINE

FRANCE · COMPANY · INCORPORATED 2022-03-25
KYBE ID: FR-911721421 · 911721421 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BOUCHERIE AMINE
fr_insee
911721421
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-25
fr_insee
19 RUE DE LA GROSSE PIERRE, 78540 VERNOUILLET
fr_insee
47.22Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHAZOUANE RAHIMIPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUCHERIE SALAM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100