DOSSIERS / SACRE COEUR SOUVENIRS
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Company dossier

SACRE COEUR SOUVENIRS

FRANCE · COMPANY · INCORPORATED 1997-05-09
KYBE ID: FR-412010720 · 412010720 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SACRE COEUR SOUVENIRS
fr_insee
412010720
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-09
fr_insee
48 RUE DU CHEVALIER DE LA BARRE, 75018 PARIS
fr_insee
47.78C
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOSTAFA BOULAICHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SACRE-SOUVENIRS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100