DOSSIERS / BOULANGERIE LEPANTE
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Company dossier

BOULANGERIE LEPANTE

FRANCE · COMPANY · INCORPORATED 2011-04-05
KYBE ID: FR-531505352 · 531505352 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOULANGERIE LEPANTE
fr_insee
531505352
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-05
fr_insee
31 RUE DE LEPANTE, 06000 NICE
fr_insee
10.71C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADELE RONDANELLIdissolvedAGIR VIE VERTEactiveAMBROISE HENRI EMILE NEGRIdissolvedAMELdissolvedAndréa DA COSTA MENDESactiveANDRE JEAN MILHORATdissolvedANGE JEAN RENE TERREROdissolvedANTONINO STABILEdissolvedARAM AROUTIOUNIANdissolvedART & SOULactiveARYOdissolvedASSOCIATION FNATH GROUPEMENT DES ALPES MARITIMESactiveAUTO NEGOCEdissolvedA.V.H.dissolvedBATIMENT MACONNERIE CONSTRUCTION NETTOYAGEdissolvedCARPATES AZURdissolvedCLAUDETTE JEANNINE IHLdissolvedCORPUS CORPORATIONdissolvedCTIM CERVANTESactiveCTNVdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
MOHAMED SALAHPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score63/100