DOSSIERS / BOULANGERIE DU PALAIS
← SearchExport PDF
Company dossier

BOULANGERIE DU PALAIS

FRANCE · COMPANY · INCORPORATED 2015-04-15
KYBE ID: FR-810800912 · 810800912 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOULANGERIE DU PALAIS
fr_insee
810800912
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-15
fr_insee
123 BD BESSIERES, 75017 PARIS
fr_insee
10.71C
fr_insee
6
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

2MMdissolvedABDALLAH OUICHERdissolvedACTOVAactiveAHMED AITSSIactiveALI AITSSIdissolvedAMEL RAOUIactiveAQIDAactiveAUDE SIMORREdissolvedAUDE SIMORRE AVOCAT AU BARREAU DE PARISdissolvedAURELIA D'ANDREAactiveAUXILISdissolvedAYROLE AVOCATdissolvedAZIZ KOLADE ONIFADEdissolvedBACHIR BOUAZZOUNIactiveBENOIT VERNIERESactiveBERENGERE DESREZactiveBERTRAND FRANCOIS MARIE ROUSSEAUactiveBESSIERES 123activeBLAS GINES MUNOZ SOLERdissolvedCABINET CLEMENCE DUBUARDdissolved

+72 more

People with significant control

2 people
NameRoleFromSource
MONCEF BEN SALAM ChenanePrésident du conseil d'administration—France registry
ZIED CHENANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 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