DOSSIERS / BOULANGERIE AMAL
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Company dossier

BOULANGERIE AMAL

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810557892 · 810557892 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOULANGERIE AMAL
fr_insee
810557892
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-31
fr_insee
1 PL DE STALINGRAD, 92150 SURESNES
fr_insee
10.71C
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANFAdissolvedBOULANGERIE ALEXANDRE DUMASdissolvedBOULANGERIE LA BOISSIEREdissolvedBOULANGERIE PATISSERIE PANORAMIQUEdissolvedCFCT 92 IDFdissolvedGALACTICS MUSIC SASUdissolvedJACQUES LAPORTEdissolvedJEAN CLAUDE JEAN-CLAUDE MARCEL CURRONdissolvedJEANNINE DUGUENdissolvedJEREMIE LE LIDECdissolvedLA BRUYERE CONSULTINGdissolvedLA GOURMANDINEdissolvedLE PANIER DE SURESNESdissolvedLE PETIT PANIER DU THEATREdissolvedLUCIEN URBANdissolvedMAKHAdissolvedMOHAMED AOUBIDdissolvedMOUSSA TRAOREdissolved[ND]active[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
HABIB HBILAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 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 (BOULANGERIE HBILA · dissolved · name-sim 0.52) — 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