DOSSIERS / BOULANGERIE SIMIT
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Company dossier

BOULANGERIE SIMIT

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844868042 · 844868042 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BOULANGERIE SIMIT
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844868042
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dissolved
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Limited liability company (SARL)
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2018-12-27
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2021-10-27
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16 RUE DE VERDUN, 93350 LE BOURGET
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10.71C
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHENADIE rusuAdministrateur—France registry
BULENT KISACIKPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOULANGERIE 46 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off