DOSSIERS / BOUCHERIE ROUMAYSSA
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Company dossier

BOUCHERIE ROUMAYSSA

FRANCE · COMPANY · INCORPORATED 2024-01-10
KYBE ID: FR-982527038 · 982527038 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOUCHERIE ROUMAYSSA
fr_insee
982527038
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-10
fr_insee
113 Grande Rue, 91290 Arpajon
fr_insee
47.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN GARDERETactiveARPAJON SMARTPHONEdissolvedASSOCIATION LES BOUCHONS D'AMOUR BEAUCERONSactiveBERNARD LARRAGNEGUYdissolvedBOUCHERIE AISSAdissolvedCAISSE CREDIT MUTUEL ARPAJONdissolvedCHRISTIANE DODANdissolvedCIBOULETTEactiveCOPROPRIETE DU 113 GRANDE RUEactiveEBENE SANS COMPLEXEactiveIDARE M HAMED ET OUBRAIMI M HAMEDdissolvedJEAN LEPRIVEYactiveJEAN PIERRE RICHARDdissolvedLORETZ KATJA DODANdissolvedMD RENOVATIONdissolvedMICHEL THIERRYdissolved[ND]dissolved[ND]dissolved[ND]activePAULETTE WARLOPdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
Abdelilah LAMLIOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUCHERIE AISSA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100