DOSSIERS / BOUCHERIE SOFIANE
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Company dossier

BOUCHERIE SOFIANE

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933467151 · 933467151 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOUCHERIE SOFIANE
fr_insee
933467151
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-10-02
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75 AV de la République, 93300 Aubervilliers
fr_insee
47.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

A.I.BdissolvedARLETTE RAINONdissolvedARTURO BATdissolvedA.T.B.activeAYOUBdissolvedBATI FULLdissolvedBOLLYWOOD BEAUTY LONGEdissolvedBPVRCdissolvedBSC CONSULTINGdissolvedCAMILLE CATHERINE OLIVIERactiveCMBdissolvedCONFORT STARactiveDANIEL LABAILLEactiveDISTRIBUTION SERVICE ET DIFFUSIONdissolvedDURAKactiveEILER KELVIN EILER KELVIN ALVARADOdissolvedEUROPE NATIONAL TRANSPORTdissolvedFBPdissolvedFOODISactiveFREDERIC YARONNE HENRY SAFFARactive

+47 more

People with significant control

1 people
NameRoleFromSource
SID ALI ACHOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100