DOSSIERS / LA BOUTIQUE 75
← SearchExport PDF
Company dossier

LA BOUTIQUE 75

FRANCE · COMPANY · INCORPORATED 1991-05-30
KYBE ID: FR-382028025 · 382028025 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA BOUTIQUE 75
fr_insee
382028025
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-05-30
fr_insee
7 RUE DES ENTREPRENEURS, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
47.79Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDELMOUJIB NIAZIactiveANAIS CAROLINA ANAIS CAROLINA QUINTERO ARRICTAdissolvedANTOINE FRANCOIS CHARLES GUIBERTdissolvedCORENTIN MICHEL ERNEST CHOTARDactiveEMILIE NGUYENactiveGENESIS ENTERTAINMENT (GNS)activeHugo VialetdissolvedIXERA TECHNOLOGIESactiveJACQUIN-DEFENSEdissolvedJIMMY NGUYENdissolvedLAYLA ABDEL FATTAHactiveLouise Christiane Marie Antoinette Le BouteillerdissolvedMERCI LARRYdissolvedMETHODIKdissolvedMONDESIR MAKATHYactive[ND]active[ND]active[ND]active[ND]active[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
LIONEL CEDRIC BAYLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA BOUTIQUE 75 SARL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

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