DOSSIERS / BOULANGERIE DU MOULIN
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Company dossier

BOULANGERIE DU MOULIN

FRANCE · COMPANY · INCORPORATED 2016-08-26
KYBE ID: FR-822204780 · 822204780 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOULANGERIE DU MOULIN
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822204780
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-26
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AV MAL LECLERC, CENTRE COMMERCIAL DU MOULIN, 92190 MEUDON
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10.71C
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6
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAMZI KHALFETDirecteur général délégué—France registry
HABIB KHALFETPrésident du conseil d'administration—France registry
MAHER DANIEL FOURTIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100