DOSSIERS / BOUCHERIE TRESOR
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Company dossier

BOUCHERIE TRESOR

FRANCE · COMPANY · INCORPORATED 2023-10-25
KYBE ID: FR-979252897 · 979252897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOUCHERIE TRESOR
fr_insee
979252897
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-25
fr_insee
9 PL Saint Bruno, 38000 Grenoble
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47.22Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANDREATTA LE PALAIS DU CYCLEdissolvedANDRE BRUNdissolvedAntoine CHATELAINactiveANTOINETTE DENISE FRANCOISE METZGERactiveCAFE DE LA PLACEdissolvedCAROLINE ANDREE NICOLE CHABERTdissolvedCHARLOTTE DECLERCQactiveCHRISTIAN SARGENTdissolvedDAVID MALETactiveDENIS MALOSSANEdissolvedDURSUN TAOWTAOU - DEMIRdissolvedETANT DONNESdissolvedFLORIAN MICHEL HUGUES HUYNHdissolvedFRANCOISE PLANTEactiveGROUZ RESTOdissolvedHAKIMA DARDARdissolvedHBHactiveJEAN PAUL TILLYdissolvedJEAN PIERRE LUCIEN Y JOSEPHdissolvedJEROME FRIERactive

+38 more

People with significant control

2 people
NameRoleFromSource
MOHAMMED ELAMINE BOUCEBHADirecteur général délégué—France registry
Khalid BEKKOUCHE BENZIANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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