DOSSIERS / BOULANGERIE PATISSERIE DE DEUX RIVES
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Company dossier

BOULANGERIE PATISSERIE DE DEUX RIVES

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-538529405 · 538529405 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BOULANGERIE PATISSERIE DE DEUX RIVES
fr_insee
538529405
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-14
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50 RUE DES DEUX RIVES, 97441 SAINTE SUZANNE
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10.71C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE FONTAINEPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-22

medium

Politically exposed person (PEP)

JEAN PIERRE FONTAINE (officer) matches PEP Jean-Pierre Fontaine — Q66500479. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE FONTAINE (officer) matches PEP Jean-Pierre Fontaine — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances