DOSSIERS / LES BOULANGERIES DE L'EST
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Company dossier

LES BOULANGERIES DE L'EST

FRANCE · COMPANY · INCORPORATED 2012-12-03
KYBE ID: FR-789472586 · 789472586 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
LES BOULANGERIES DE L'EST
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789472586
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dissolved
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Limited liability company (SARL)
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2012-12-03
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ZAC BELLE FONTAINE, 57185 CLOUANGE
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56.10C
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MEYERPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-25

medium

Politically exposed person (PEP)

PHILIPPE MEYER (officer) matches PEP Philippe Meyer — Q66500435. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MEYER (officer) matches PEP Philippe Meyer — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif