DOSSIERS / LA BOULANGERIE
← SearchExport PDF
Company dossier

LA BOULANGERIE

FRANCE · COMPANY · INCORPORATED 2010-06-08
KYBE ID: FR-522975309 · 522975309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA BOULANGERIE
fr_insee
522975309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-08
fr_insee
39 RUE DE LA BOULANGERIE, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AISSATOU DIALLOdissolvedAMHdissolvedASSOCIATION POLISSONactiveASSOC POUR PROMOTION AUTEURS MUSULMANSactiveBEN LAHCEN ABDESLEMdissolvedDOMINIQUE DIESdissolvedFATIMA BETTAYEBdissolvedHAROUNA BATHILYdissolvedJULIEN JACQUES CLAUDE ATTALdissolvedKhellaf KacedactiveLadji KaramokoactiveL'ART DU SPORTactiveLAURENCE LAVAUDdissolved[ND]active[ND]active[ND]dissolvedOUMOU CISSEdissolvedPLAFONDS ENVIRONNEMENT SERVICESdissolvedRP COUVERUREactiveSELIM MUSTAPHA LATRECHEdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
GAMAL AIT ARKOUBDirecteur—France registry
RIADH HAJIDirigeant—France registry
TRAIT D UNION (association)Dirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100