DOSSIERS / BOUCHERIE CHALOM
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Company dossier

BOUCHERIE CHALOM

FRANCE · COMPANY · INCORPORATED 2023-06-30
KYBE ID: FR-953912086 · 953912086 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOUCHERIE CHALOM
fr_insee
953912086
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-30
fr_insee
33 RUE de Lépante, 06000 Nice
fr_insee
47.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALFRED BOUKAIAdissolvedANA HOBBY KRAFT & COLLECTIONSdissolvedAN BEAUTYactiveANDRE ROBERT PIERRE GRANDINdissolvedANNA LENOIRactiveBE LOFTactiveBENCASHdissolvedBET KdissolvedBOUKAYA H ET PdissolvedBRIT PERRIGAULTdissolvedCHRISTELLE MARIE ANGE PIGNEURdissolvedCLAUDE GABRIEL SCHEMOULdissolvedCREPE 'N'ICEdissolvedCTIM LEPANTEactiveDAMIEN CAPPELLINIactiveDANIEL NOEL MOZZICONACCIdissolvedECOLE DE CONDUITE GARNIERdissolvedENIS ABEDdissolvedERWAN ARCIZETdissolvedFDS CONSTRUCTIONSdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
Alfred Thierry TEBOULPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100