DOSSIERS / BOULANGERIE AMIENS FDME
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Company dossier

BOULANGERIE AMIENS FDME

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-798584959 · 798584959 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BOULANGERIE AMIENS FDME
fr_insee
798584959
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-20
fr_insee
4 RUE DE L'HERELE, 59750 FEIGNIES
fr_insee
10.71C
fr_insee
10
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

BOULANGERIE ALESdissolvedBOULANGERIE AMIENS GREEN'SOMdissolvedBOULANGERIE AMIENS LONGEAUdissolvedBOULANGERIE AMILLYdissolvedBOULANGERIE ARRASdissolvedBOULANGERIE AUCHY LES MINESdissolvedBOULANGERIE AULNOY LES VALENCIENNESdissolvedBOULANGERIE AVELINdissolvedBOULANGERIE AVRANCHES SAINT MARTINdissolvedBOULANGERIE BAILLEULdissolvedBOULANGERIE BAYEUXdissolvedBOULANGERIE BEAURAINSdissolvedBOULANGERIE BEAUVAISactiveBOULANGERIE BRETIGNY SUR ORGEdissolvedBOULANGERIE CAMBRAIdissolvedBOULANGERIE CAUDRYdissolvedBOULANGERIE CHALETTE-SUR-LOINGdissolvedBOULANGERIE CHELLESdissolvedBOULANGERIE COMPIEGNEdissolvedBOULANGERIE CONDE SUR SARTHEdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
JOCELYN OLIVEPrésident—France registry
PHILIPPE EnguixPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 96 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2013-11-20) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOULANGERIE AMIENS LONGEAU · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100