DOSSIERS / DES BOULANGERS
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Company dossier

DES BOULANGERS

FRANCE · COMPANY · INCORPORATED 2007-08-08
KYBE ID: FR-499482859 · 499482859 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DES BOULANGERS
fr_insee
499482859
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-08-08
fr_insee
2022-02-18
fr_insee
14 ALL DES BOULEAUX, 77610 NEUFMOUTIERS-EN-BRIE
fr_insee
68.20B
fr_insee
€370,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
STEPHANE GIRARDAdministrateur—France registry
DENISE PETREMANDMembre du directoire—France registry
JEREMY SERISMembre du directoire—France registry
LAURENT DELAJOUAILLERIEMembre du directoire—France registry
MAURICE SERISMembre du directoire—France registry
SANDRINE SERISMembre du directoire—France registry
VALERIE JEANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE GIRARD (officer) matches PEP Stéphane Girard — Q66500016. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off