DOSSIERS / BOULANGERIE DE L'AVENUE
← SearchExport PDF
Company dossier

BOULANGERIE DE L'AVENUE

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-799076658 · 799076658 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BOULANGERIE DE L'AVENUE
fr_insee
799076658
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-12
fr_insee
45 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE
fr_insee
10.71C
fr_insee
3
fr_insee
€2,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BOULANGERIE DE L'AVENUEfr_insee · 352046866 · dissolvedBOULANGERIE DE L'AVENUEfr_insee · 401682935 · dissolvedBOULANGERIE DE L'AVENUEfr_insee · 491857744 · dissolvedBOULANGERIE DE L'AVENUEfr_insee · 500119482 · dissolvedBOULANGERIE DE L'AVENUEfr_insee · 525384764 · activeBOULANGERIE DE L'AVENUEfr_insee · 820737674 · dissolved

People with significant control

1 people
NameRoleFromSource
AHMED EL MANSOURIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOULANGERIE DU LYCEE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100