DOSSIERS / BOUCHERIE DE GASSICOURT
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BOUCHERIE DE GASSICOURT

FRANCE · COMPANY · INCORPORATED 2024-12-03
KYBE ID: FR-934993957 · 934993957 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOUCHERIE DE GASSICOURT
fr_insee
934993957
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-03
fr_insee
108 RUE Maurice Braunstein, 78200 Mantes-la-Jolie
fr_insee
47.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ABDOURAHAMANE BAHactiveAGAPAOactiveALDO GIACALONEdissolvedALI BOUSSOUNTdissolvedALIMENTATION 2BMdissolvedALIMENTATION 2HactiveALIMENTATION DU LACdissolvedAZEDDINE LAARAGEdissolvedBERNADETTE JEANNE MARIE ANDRIEUXdissolvedBLACK CAR 75activeBOUCHERIE LE LIMOUSIN DE GASSICOURTdissolvedBOUJENAA BEN ABED HASSOUNIdissolvedBOULANGERIE DU LAC 1878dissolvedBZNdissolvedCAFE DU LACactiveCHRISTIAN CLAUDE TORTOSAdissolvedCHRISTIANE COSTAactiveCHRISTIAN MARCEL JEAN PERREVEdissolvedCHRISTIAN MARCEL MOUANGUE PRISO MPONDOactiveCLAUDE CHARLES ALIX CROVILLEdissolved

+93 more

People with significant control

1 people
NameRoleFromSource
Saïd HADDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100