DOSSIERS / LA BOULANGERIE PLEYEL
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Company dossier

LA BOULANGERIE PLEYEL

FRANCE · COMPANY · INCORPORATED 2008-04-07
KYBE ID: FR-503588675 · 503588675 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BOULANGERIE PLEYEL
fr_insee
503588675
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-04-07
fr_insee
271 RUE DE BELLEVILLE, 75019 PARIS
fr_insee
10.71C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AISSAdissolvedAMTP BELLEVILLEdissolvedAMTP CLEMENCEAUdissolvedBERNARD DEMAYdissolvedBOUBEdissolvedBOULANGERIE TARDIFdissolvedCOMPAGNIE DE LA CHOSEactiveDAVID EMMANUEL MARIE MALAUDactiveDES LIRES AMBULANTSactiveFIDES AUDITdissolvedFIDES CONSEILdissolvedFRANCOIS BAROINactiveFRANCOISE THEOPHILIDESdissolvedFREDERIC CHRISTIAN YVES THOMASactiveGENEVIEVE LARMEROUXactiveHENRI MICHEL BOU JABERdissolvedJEAN JACQUES BARATdissolvedJEROME GAUTHIERdissolvedJOHN MC GINLEYdissolvedLUCIE SEINTURIERdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
BEATRICE COLETTE ANDREE MARIE MongazonDirecteur général délégué—France registry
SERGE TardifPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100