DOSSIERS / BOUTIQUE 1
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Company dossier

BOUTIQUE 1

FRANCE · COMPANY · INCORPORATED 2009-07-24
KYBE ID: FR-513879296 · 513879296 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
BOUTIQUE 1
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513879296
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active
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Limited liability company (SARL)
fr_insee
2009-07-24
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4 RUE DU PLATRE, 69001 LYON
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47.71Z
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1
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JORDAN MALKAPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOUTIQUE 3 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100