DOSSIERS / SCI DES PATISSIERS DE FRANCE
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Company dossier

SCI DES PATISSIERS DE FRANCE

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839614955 · 839614955 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DES PATISSIERS DE FRANCE
fr_insee
839614955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-15
fr_insee
31 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALESTdissolvedARNAUD THIERRY FRANCOIS BUISSONdissolvedARTISANS PATISS CONFIS GLACIERS DE FRANCdissolvedASSOCIATION CENTRE TECHNIQUE DES METIERS DE LA PATISSERIEactiveASSOCIATION PATISSERIE PATRIMOINEactiveBIARNES ET CIEactiveCALAJAdissolvedCONFED NAT PATISSERIE CONFISERIEactiveEQUILIBREactiveFAF SPCGdissolvedKRactiveLES EDITIONS DES PATISSIERS DE FRANCEdissolvedMARQUES IMPORT EXPORTdissolvedPASCAL LE BASTARDactiveRELAIS DESSERTSactiveR.E.M.G. POSTPRODdissolvedSACHA ALAIN FERNAND BOUAZIZactiveSCI BLactiveSCI CREOLdissolvedTRADITION GOURMANDEactive

+1 more

People with significant control

5 people
NameRoleFromSource
CONFEDERATION NATIONALE DES ARTISANS PATISSIERS CHOCOLATIERS CONFISEURS GLACIERS TRAITEURS DE FRANCEDirigeant—France registry
LES EDITIONS DES PATISSIERS DE FRANCEDirigeant—France registry
JEAN-MICHEL TACHONPrésident—France registry
PHILIPPE GUILBERTPrésident—France registry
PIERRE MIRGALETPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES EDITIONS DES PATISSIERS DE FRANCE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE GUILBERT (officer) matches PEP Philippe Guilbert — Q66500018. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100