DOSSIERS / BOULANGERIE DE CRIMEE
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Company dossier

BOULANGERIE DE CRIMEE

FRANCE · COMPANY · INCORPORATED 1995-02-08
KYBE ID: FR-399877661 · 399877661 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOULANGERIE DE CRIMEE
fr_insee
399877661
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-02-08
fr_insee
215 RUE DE CRIMEE, 75019 PARIS
fr_insee
10.71C
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6
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AHMED ZAABIdissolvedAMICALE MATHIS PETANQUEactiveANTONIO DE CARVALHOdissolvedARQUOL IMMOBILIERdissolvedBEN AOUN HOLDINGactiveBRIGITTE LUCIE SOLANGE BRESSOLLESdissolvedCAMILLE BLOOMFIELDactiveCERISEdissolvedCLARISSE BARDIOTdissolvedCOMPAGNIE DES COURSIERSactiveCYRIL DOSNONactiveDEBORAH AMANDINE DA SILVAactiveDES GRAPPES ET DES GRISBISactiveE.U.R.L. JL VINS & CONSEILSdissolvedFAMILIA SCIactiveGROUPE C.FINANCESactiveHELIBERT KWAMI ASSIKPEE FINIactiveHENRIETTE LAGRINdissolvedINFINITY & COactiveJASMINactive

+25 more

People with significant control

1 people
NameRoleFromSource
MOHAMED Ben AounPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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