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Company dossier

BOUCHERIE DE LA MADELEINE

FRANCE · COMPANY · INCORPORATED 2024-12-13
KYBE ID: FR-935343723 · 935343723 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameBOUCHERIE DE LA MADELEINE

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Registration935343723

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-12-13

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Registered address111 BD de la Madeleine, 06000 Nice

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Industry47.22Z

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Share capital€1,000

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Companies at this address

28 total

ABDERRAHMANE MOHAMED LOTFIdissolved ANNE JEANNE SUPPLISSONdissolved AURELIEN GRACdissolved BEZHAN ARKANIAactive BOUCHERIE AN-NOURdissolved CRISTAL PRESTATIONSdissolved DEBORAH BOMMARITOactive DIMITRI APKHADZEactive DOMINIQUE CHAPUISactive ELISE VUILLAUMEactive EURO DESIGNdissolved IDEAL PROJETdissolved JEAN LOUIS MACAGNOdissolved LAETITIA SANDRINE VENTROUXactive LA SOLEILLADEdissolved MADELEINE 111dissolved MARCEL PACINIdissolved MORAD GASMIdissolved [ND]active [ND]active

+8 more

Connections

1 link

Shared operator — likely the same administrator

SCI DIALLOShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Diakalia TOGOLA	Président	—	France registry
Neneissa DIALLO	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100