DOSSIERS / BOULANGERIE DE LA GARE
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Company dossier

BOULANGERIE DE LA GARE

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-801845975 · 801845975 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOULANGERIE DE LA GARE
fr_insee
801845975
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dissolved
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Limited liability company (SARL)
fr_insee
2014-04-22
fr_insee
68 RUE DE LA SABLIERE, 92600 ASNIERES-SUR-SEINE
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10.71C
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

489 HOUSEactiveADNdissolvedAISSA BOUZNADactiveALASKAactiveALPINactiveAMMAR BENSEHILdissolvedAU FAIM GOURMETdissolvedAURORE SYLVIE BARREdissolvedBERN CONSTRUCTIONactiveBLEESTERdissolvedBRUNO JEAN PIERRE VERDIERdissolvedCOING JACQUES BRUYANT JACQUELIactiveDALIVERY EXPRESSactiveDANIEL THOUMINactiveDELTA HOLDINGactiveDJAMA TAXIactiveDOPA INC.activeECLVAactiveEDUNEOdissolvedELODIE MARIE PAULINE EDDEdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
JAMAL SAHBIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100