DOSSIERS / FINANCIERE BOULANGERIE PARIS & CO
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FINANCIERE BOULANGERIE PARIS & CO

FRANCE · COMPANY · INCORPORATED 2017-05-22
KYBE ID: FR-829822659 · 829822659 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE BOULANGERIE PARIS & CO
fr_insee
829822659
fr_insee
dissolved
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Simplified joint-stock company (SAS)
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2017-05-22
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4 RUE DE LA CONVENTION, 75015 PARIS
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70.22Z
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€192,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMIRA BOUGOUNAactiveBOULANGERIE PARIS & CO CONVENTIONdissolvedCATHERINE PION GOUREAUactiveDESIDERATAactiveEASYPHONE COMMUNICATIONSdissolvedESPERANZA LEJEUNE-PIATdissolvedFINANCIERE FROM'EUROPEdissolvedGUILLAUME PICQdissolvedHOLDING LEJEUNE PIATdissolvedINSA MARTINA KROLLdissolvedJACQUELINE MORJEANdissolvedJACQUES BERTHETdissolvedJACQUES ROBERT PIERRE SIMONdissolvedJEAN CLAUDE CHASSAINdissolvedJEAN MARCEL COSTEdissolvedJOHANN SASCOactiveJorge Cejudo TousactiveLA PITTURA E COSA MENTALEactiveLEJEUNE PIAT DUNKERQUEdissolvedLEJEUNE PIAT LOCOdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
YOUSSEF AfantrousPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 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 PARIS & CO CONVENTION · dissolved · name-sim 0.51) — 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