DOSSIERS / BOUCHERIE L'ESCALE
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Company dossier

BOUCHERIE L'ESCALE

FRANCE · COMPANY · INCORPORATED 2023-05-24
KYBE ID: FR-952277887 · 952277887 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOUCHERIE L'ESCALE
fr_insee
952277887
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-24
fr_insee
13 RUE DE STALINGRAD, 78800 HOUILLES
fr_insee
47.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABCHdissolvedABS RENOVdissolvedADI & COactiveALAIN ROGER BRISSONNETactiveAMAYINAdissolvedANGE-DOMINIQUE SECONDIdissolvedAUX DELICES D'HOUILLESdissolvedCATHERINE BOUDONdissolvedEDOUARD AJASSOdissolvedERIC PHILIPPE DUEZactiveFRANCK DENIS ROBERT GONNETdissolvedFVERSET-ITdissolvedGABON SOLIDARITE ET PARTAGEactiveHOUILLES ALIMENTATIONdissolvedJACKY REMONDINdissolvedJACQUELINE PINCEMINdissolvedLAFOLIE MARTIAL-MACRE MARIEdissolvedLES SAVEURS D'HOUILLESactiveLILIANE PETTELAIREdissolvedLILIANE TREMBLAYdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED AFFANIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

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 L'ESCALE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100