DOSSIERS / BOULANGERIE MS
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Company dossier

BOULANGERIE MS

FRANCE · COMPANY · INCORPORATED 2015-03-04
KYBE ID: FR-809981285 · 809981285 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BOULANGERIE MS
fr_insee
809981285
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2015-03-04
fr_insee
51 RUE EDOUARD VAILLANT, 42800 RIVE-DE-GIER
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10.71C
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€200
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Connections

11 links
Shared operator — likely the same administrator
BOULANGERIE PATISSERIE AYAShared officer / director · 3 share thisBOULANGERIE AUX PLAISIRS DES SURPRISESShared officer / director · 3 share thisGEOFFROY VIALShared registered address · 5 share thisMARCHE EXPRESSShared registered address · 5 share thisBOULANGERIE DE LA GAREShared registered address · 5 share thisFARID BEGUELALShared registered address · 5 share thisMGM BOULANGERIEShared officer / director · 7 share thisMS 2Shared officer / director · 7 share thisBOULANGERIE DE LA GAREShared officer / director · 7 share thisBOULANGERIE AU PARADIS DU PAINShared officer / director · 7 share thisCHANAB FOOD 42Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MAHER GAHAPrésident—France registry
SAMI BEN MABROUKPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MGM BOULANGERIE · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100