DOSSIERS / BOULANGERIE HAYE
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Company dossier

BOULANGERIE HAYE

FRANCE · COMPANY · INCORPORATED 1987-04-21
KYBE ID: FR-340933506 · 340933506 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOULANGERIE HAYE
fr_insee
340933506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-04-21
fr_insee
, 58190 MONCEAUX-LE-COMTE
fr_insee
10.71C
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE MAURICE TAPINdissolvedCHRISTIANE BAILLE DE BEAUREGARDdissolvedGEORGES PENEVEYREdissolvedINDIVISION DELABY GRANDMESNILactiveJACQUES GEORGES HOVEdissolvedJEAN MICHEL MAZIERdissolvedJULIO DE MOURAdissolvedLOUIS DONDONdissolvedMARC CAROL LAVRILLIERactiveMICHEL THENINdissolvedPAQUETTE SCHVARCZdissolvedPAULETTE MADELEINE DEROUBAIXdissolvedPIERRE JOUANINdissolvedPIERRE MAURICE MACHECOURTdissolvedROGER LESEURREdissolvedROGER MACQUETdissolvedSOCIETE P. A. JOUANINactiveSOC TANNAYSIENNE DE BAT ET TPactiveTHENIN GEORGES ET MARCELdissolvedYVETTE BAZOTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DANIEL HAYEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100