DOSSIERS / HYPERCACHER BAYEN
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Company dossier

HYPERCACHER BAYEN

FRANCE · COMPANY · INCORPORATED 2013-02-12
KYBE ID: FR-791115660 · 791115660 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HYPERCACHER BAYEN
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791115660
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dissolved
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Limited liability company (SARL)
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2013-02-12
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53 RUE BAYEN, 75017 PARIS
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47.11C
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER YOUNES SHALOM ELIE MimounPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HYPERCACHER BOULOGNE · dissolved · name-sim 0.5) — 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