DOSSIERS / BOULANGERIE ILLIES
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Company dossier

BOULANGERIE ILLIES

FRANCE · COMPANY · INCORPORATED 2000-06-19
KYBE ID: FR-431845478 · 431845478 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BOULANGERIE ILLIES
fr_insee
431845478
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-19
fr_insee
4 RUE DE L'HERELE, 59750 FEIGNIES
fr_insee
10.71C
fr_insee
6
fr_insee
€62,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BOULANGERIE ALESdissolvedBOULANGERIE AMIENS FDMEdissolvedBOULANGERIE AMIENS GREEN'SOMdissolvedBOULANGERIE AMIENS LONGEAUdissolvedBOULANGERIE AMILLYdissolvedBOULANGERIE ARRASdissolvedBOULANGERIE AUCHY LES MINESdissolvedBOULANGERIE AULNOY LES VALENCIENNESdissolvedBOULANGERIE AVELINdissolvedBOULANGERIE AVRANCHES SAINT MARTINdissolvedBOULANGERIE BAILLEULdissolvedBOULANGERIE BAYEUXdissolvedBOULANGERIE BEAURAINSdissolvedBOULANGERIE BEAUVAISactiveBOULANGERIE BRETIGNY SUR ORGEdissolvedBOULANGERIE CAMBRAIdissolvedBOULANGERIE CAUDRYdissolvedBOULANGERIE CHALETTE-SUR-LOINGdissolvedBOULANGERIE CHELLESdissolvedBOULANGERIE COMPIEGNEdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE EnguixPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOULANGERIE ALES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100