DOSSIERS / BOUCHERIE MARAKECH
← SearchExport PDF
Company dossier

BOUCHERIE MARAKECH

FRANCE · COMPANY · INCORPORATED 2023-05-25
KYBE ID: FR-952627347 · 952627347 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
BOUCHERIE MARAKECH
fr_insee
952627347
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-25
fr_insee
51 AV DES CHAMPS-ELYSEES, 43770 CHADRAC
fr_insee
47.22Z
fr_insee
3
fr_insee
€2,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
[ND]Shared registered address · 5 share thisARMURERIE COFFYShared registered address · 5 share thisSABLE D'OR 5Shared officer / director · 5 share thisSCI AZATShared officer / director · 5 share thisLA PORTE D'AGADIRShared officer / director · 5 share thisJMSDISTRIShared registered address · 5 share thisLA MARINAShared officer / director · 5 share thisCOFFY ELECTROMENAGERShared registered address · 5 share thisSB'MARKETShared officer / director · 6 share thisNEWS COIFFShared officer / director · 6 share thisMD SUD IMMOShared officer / director · 6 share thisMB AUT-LOCShared officer / director · 6 share thisM.B.CONSTRUCTIONShared officer / director · 6 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
NameRoleFromSource
FOUAD BAJDIKHPrésident du conseil d'administration—France registry
Mohamed BOUAICHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100