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AU PAIN DORE

FRANCE · COMPANY · INCORPORATED 2004-06-15
KYBE ID: FR-453873804 · 453873804 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
AU PAIN DORE
fr_insee
453873804
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-15
fr_insee
2018-11-22
fr_insee
9 RUE PIERRE VINCENDON, 38110 LA TOUR-DU-PIN
fr_insee
10.71B
fr_insee
€6,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI TOPKARAShared officer / director · 12 share thisELEGANCE BOUTIQUEShared officer / director · 12 share thisSCI IMMO-ERMISERShared officer / director · 12 share thisCMZ BATShared officer / director · 12 share thisDogan GmbH Internationale SpeditionShared officer / director · 12 share thisAGDEREShared officer / director · 12 share thisNORREY IMMOBILIERSShared officer / director · 12 share thisRETOUCHE PARISShared officer / director · 12 share this50 HARASShared officer / director · 12 share thisIsbank AGShared officer / director · 12 share thisAyse Dogan e.K.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ AYSE DOGANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-15

medium

Politically exposed person (PEP)

AYSE DOGAN (officer) matches PEP Ayşe Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off