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Company dossier

BOULANGERIE PATISSERIE AYA

FRANCE · COMPANY · INCORPORATED 2018-03-28
KYBE ID: FR-838539484 · 838539484 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBOULANGERIE PATISSERIE AYA

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Registration838539484

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-03-28

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Registered address2 AV SALVADOR ALLENDE, 69100 VILLEURBANNE

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Industry10.71C

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Share capital€1,000

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Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRIPEENdissolved ALI GHAZELdissolved ANDRE JOSEPH MARTINactive ANNE ALICE CELLIERdissolved ARMAND GENEVOISdissolved ARNAUD LAMBINETactive ASS COMMERCIALE TONKIN IIdissolved BOULANGERIE DES ETOILESdissolved BOULANGERIE INESdissolved BOULANGERIE LA GOURMANDEactive BOULANGERIE PATISSERIE GENEVOISactive CAROLE RENARDdissolved CHRISTIAN BOUCHERactive CHRISTINE GUENOUNdissolved COLETTE KAMUINIMOKOdissolved DAVID HURIERactive DENIS CARDONAactive DENISE DULACdissolved DORIANE JEANINE BOUVIERdissolved FABIEN LOUIS SERGE CAMARASAactive

+39 more

Connections

3 links

Shared operator — likely the same administrator

AU PAIN D'AUTREFOISShared officer / director · 2 share this BOULANGERIE MSShared officer / director · 3 share this BOULANGERIE AUX PLAISIRS DES SURPRISESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SAMI BEN MABROUK	Administrateur	—	France registry
SAAD ALOUI	Directeur général délégué	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100