DOSSIERS / BOULANGERIE HBILA
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Company dossier

BOULANGERIE HBILA

FRANCE · COMPANY · INCORPORATED 2016-08-10
KYBE ID: FR-822023768 · 822023768 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOULANGERIE HBILA
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822023768
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-10
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202 RUE PAUL VAILLANT COUTURIER, 92000 NANTERRE
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10.71C
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

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 24 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 AMAL · 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