DOSSIERS / BOULANGERIE SAINT JUSTIN
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Company dossier

BOULANGERIE SAINT JUSTIN

FRANCE · COMPANY · INCORPORATED 2018-06-11
KYBE ID: FR-840243919 · 840243919 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BOULANGERIE SAINT JUSTIN
fr_insee
840243919
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-11
fr_insee
49 RUE RIVAY, 92300 LEVALLOIS-PERRET
fr_insee
10.71C
fr_insee
€330,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AAdissolvedABOULAGHRASS ET BOUAZZAdissolvedAlexandre Loic Eddy MALLETactiveBERGAdissolvedBERGA IMMOBILIERactiveBOULANGERIE DE L EGLISE SAINT JUSTINactiveBOULANGERIE DE L'EGLISE SAINT-JUSTINdissolvedBOUTICARIQUIQUIdissolvedCAMILLA LEVYactiveCAROLINE CATHERINE JEANNE MARIE PETITactiveCHAMBARD - ZHANGdissolvedCLAUDE FOUSSARDdissolvedCOMPANYZdissolvedESPACE ZHEN ZHENdissolvedFIXERZdissolvedGALERIES WILSONdissolvedHAOHAO BEAUTEdissolvedINDIVISION DESMIDT-DURAactiveIVANKA BEAUTE IIdissolvedJEAN CLAUDE VINCENTdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
SOPHIE MOUTAILLIERAdministrateur—France registry
FREDERIC TANGUYPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 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 (BOULANGERIE DE L'EGLISE SAINT-JUSTIN · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FREDERIC TANGUY (officer) matches PEP Frédéric Tanguy — community councillor of Agglomération Creil Sud Oise. 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