DOSSIERS / BOULANGERIE PARIS & CO CONVENTION
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BOULANGERIE PARIS & CO CONVENTION

FRANCE · COMPANY · INCORPORATED 2013-04-10
KYBE ID: FR-792385114 · 792385114 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOULANGERIE PARIS & CO CONVENTION
fr_insee
792385114
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-04-10
fr_insee
4 RUE DE LA CONVENTION, 75015 PARIS
fr_insee
10.71C
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10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMIRA BOUGOUNAactiveCATHERINE PION GOUREAUactiveDESIDERATAactiveEASYPHONE COMMUNICATIONSdissolvedESPERANZA LEJEUNE-PIATdissolvedFINANCIERE BOULANGERIE PARIS & COdissolvedFINANCIERE FROM'EUROPEdissolvedGUILLAUME PICQdissolvedHOLDING LEJEUNE PIATdissolvedINSA MARTINA KROLLdissolvedJACQUELINE MORJEANdissolvedJACQUES BERTHETdissolvedJACQUES ROBERT PIERRE SIMONdissolvedJEAN CLAUDE CHASSAINdissolvedJEAN MARCEL COSTEdissolvedJOHANN SASCOactiveJorge Cejudo TousactiveLA PITTURA E COSA MENTALEactiveLEJEUNE PIAT DUNKERQUEdissolvedLEJEUNE PIAT LOCOdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF AfantrousPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE BOULANGERIE PARIS & CO · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100