DOSSIERS / BOULANGERIE LA MARSEILLAISE II
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Company dossier

BOULANGERIE LA MARSEILLAISE II

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539354647 · 539354647 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOULANGERIE LA MARSEILLAISE II
fr_insee
539354647
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-20
fr_insee
201 BD MICHELET, 13009 MARSEILLE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

3D BIO CLEANdissolvedABDELOUAHAD BOUSSADERdissolvedAHMED GHEDIRIdissolvedALBERT CAZZULOdissolvedALFRED ROUGIERdissolvedALI ROJBIdissolvedANDRE DOMINGOdissolvedANGELINE GANDOLFOdissolvedANTOINE EL KHOURYactiveANTONIO FRECHES NEVESdissolvedANTONIO RODRIGOdissolvedBOTROS BOTROSdissolvedBOUBAKEUR RAISdissolvedBOULANGERIE LA CRAVACHEdissolvedDANIEL NOEL JOLYdissolvedDARSAMI ABDOUactiveDJENDI ZAKARIAdissolvedDUMAINEdissolvedEKREM AVDULLIdissolvedFOURNIL DE MICHELETdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MESSAOUDIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL BOULANGERIE LA MARSEILLAISE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100