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Company dossier

BOUCHERIE NICO

FRANCE · COMPANY · INCORPORATED 2023-09-27
KYBE ID: FR-979067493 · 979067493 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameBOUCHERIE NICO

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Registration979067493

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-09-27

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Registered address33 BD longchamp, 13001 Marseille

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Industry47.22Z

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Employees1

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Share capital€2,500

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Companies at this address

9 total

AMELIE THIERYactive CLAIRE LOUISE CLOTHILDE GARCIAdissolved GUEN Sactive MATEO COQUILLAGESactive NICOLE GENOZdissolved PHILIPPE THIERRY MAQUELLEactive SCI GUENOUN HENRI AIMEdissolved VERONIQUE MUNCKactive

Connections

4 links

Shared operator — likely the same administrator

NICOLAS IMMOShared officer / director · 5 share this BOUCHERIE NICOLASShared officer / director · 5 share this ANDRE TRAITEURShared officer / director · 5 share this BOUCHERIE NICOLAS CAP NATUShared officer / director · 5 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

1 people

Name	Role	From	Source
Nicolas AERMANN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUCHERIE NICOLAS · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100