DOSSIERS / LE FOURNIL DU PAIN
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LE FOURNIL DU PAIN

FRANCE · COMPANY · INCORPORATED 2017-03-27
KYBE ID: FR-828592048 · 828592048 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE FOURNIL DU PAIN
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828592048
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dissolved
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Limited liability company (SARL)
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2017-03-27
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28 RUE GUY MOQUET, 75017 PARIS
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10.71C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A A M EURLactiveABDEL FATTAH KHAZRIdissolvedABDELFATTAH RHAZRIdissolvedACHOUR BEN RABAH KAZRIactiveARTMANactiveBEPI TECHNOLOGYdissolvedDALILA BOUDEKHANAdissolvedDAMIEN CHAVANATactiveDORON BERNSTEINactiveEVOLUTION GAZdissolvedGIOVANNI BUONINCONTROdissolvedJordan FRANCOIS EDOUARD CORITONactiveLES ENFANTS D'ABORDactiveMARIE ALLOUNdissolvedMOHAMED HARRADAdissolved[ND]activeROSA VALDERAS ALBAdissolvedSHOAIB NAWAZdissolvedSL CONDUITEdissolvedSONIA KHAZRIdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
AHMED AoubidPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100