DOSSIERS / LE BOULANGER DE LA MINE
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Company dossier

LE BOULANGER DE LA MINE

FRANCE · COMPANY · INCORPORATED 2019-02-07
KYBE ID: FR-538022609 · 538022609 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LE BOULANGER DE LA MINE
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538022609
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active
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Simplified joint-stock company (SAS)
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2019-02-07
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13 RUE DU PRESIDENT POINCARE, 57500 SAINT-AVOLD
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66.30Z
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€68,010,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRIGITTE KROMPHOLTZPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE BOULANGER DU FURST · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100