DOSSIERS / BOULANGERIE DE LECOURBE
← SearchExport PDF
Company dossier

BOULANGERIE DE LECOURBE

FRANCE · COMPANY · INCORPORATED 2015-09-25
KYBE ID: FR-813743986 · 813743986 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOULANGERIE DE LECOURBE
fr_insee
813743986
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-25
fr_insee
9 RUE LECOURBE, 75015 PARIS
fr_insee
47.24Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Ahmed TamseddakactiveAhmed Yahia MeriboutactiveANNE ODILE FONTANETactiveANTONIN LEFEBVREdissolvedASTRID MARIE SABINE GHISLAINE COLLIGNON D'ANCY DE VAUCOULEURS DE LANJAMETdissolvedBarbara BugzelactiveBernard CheretactiveBUGGY S A R LdissolvedClarisse PELLETIERactiveCONTI CONTA CONTONSactiveCyrille Luc Georges GuibertactiveDamian DlugonactiveDAMIEN PIQUARTactiveDANIELLE AUTHIEactiveELODIE DUMARTINactiveFLASAactiveIlhem BenchohraactiveIvan Aurelio Callejo DiazactiveJEAN LADOUCEURdissolvedJEAN-LOUP FILIETTEdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
FLORENCE LhotelinPrésident—France registry
STEPHANE SeccoPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOULANGERIE DE SEVRES · dissolved · name-sim 0.48) — 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