DOSSIERS / BOULANGERIE CONDE SUR L'ESCAUT
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BOULANGERIE CONDE SUR L'ESCAUT

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824437933 · 824437933 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BOULANGERIE CONDE SUR L'ESCAUT
fr_insee
824437933
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-19
fr_insee
4 RUE L HERELE, 59750 FEIGNIES
fr_insee
10.71C
fr_insee
10
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BOULANGERIE AVRANCHESdissolvedBOULANGERIE BOBIGNYdissolvedBOULANGERIE BRESTdissolvedBOULANGERIE BRUAY LA BUISSIEREdissolvedBOULANGERIE CALAIS VIRVALdissolvedBOULANGERIE CERGYdissolvedBOULANGERIE CHAMBOURCYdissolvedBOULANGERIE LOUISE AS DE TREFLEdissolvedBOULANGERIE LOUVROIL VAL DE SAMBREdissolvedBOULANGERIE MENNEVALdissolvedBOULANGERIE MERUdissolvedBOULANGERIE PONTAULT-COMBAULTdissolvedBOULANGERIE REIMS LA NEUVILETTEdissolvedBOULANGERIE SAINTE MARIE DES CHAMPSdissolvedBOULANGERIE SAINT LAURENT BLANGYdissolvedBOULANGERIE SARANdissolvedBOULANGERIE SARTROUVILLEdissolvedBOULANGERIE TRIE CHATEAUdissolvedBOULANGERIE VILLEPARISISdissolvedCROISE LAROCHE FDMEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JOCELYN OLIVEPrésident—France registry
PHILIPPE EnguixPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOULANGERIE CONDE SUR SARTHE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100