DOSSIERS / BOULANGERIE TERAILLON
← SearchExport PDF
Company dossier

BOULANGERIE TERAILLON

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839920246 · 839920246 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOULANGERIE TERAILLON
fr_insee
839920246
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-30
fr_insee
356 RTE DE GENAS, 69500 BRON
fr_insee
10.71C
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABDELATIF CHAKOURdissolvedABDULLAH KOCAKAFAdissolvedABDULLAH YAZICIOGLUdissolvedABDURRAHMAN CALISdissolvedAHMED MOKEDDEMdissolvedAMARA CHERAIETdissolvedAMERICO PIRESdissolvedANDRE BICHARDactiveANNIE SIMONdissolvedAROUS TRANSPORT EXPRESSactiveASK FOODactiveASSOCIATION SPORTIVE FRANCO-TURQUEdissolvedBAHRI ONATdissolvedBASCARANE LE BONHEURdissolvedBOUJEMA MISSAOUIdissolvedBOUZOUINA BESSAYAHdissolvedCENGIZ ZORLUdissolvedCHEDLI JOUINIdissolvedCHRISTIAN ALMECIJAdissolvedEFRAYIM BATURdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
HOUCINE BOUABIDIPrésident du conseil d'administration—France registry
TOUHAMI FLEHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100