DOSSIERS / AU FOURNIL DE LA PLACE
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Company dossier

AU FOURNIL DE LA PLACE

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880851977 · 880851977 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AU FOURNIL DE LA PLACE
fr_insee
880851977
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-22
fr_insee
7 RUE THEOPHILE GAUTIER, 92120 MONTROUGE
fr_insee
10.71C
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3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALEXANDRE REBIEREdissolvedANTHONY FAYADdissolvedANTOINE GOURDONactiveAUGUSTIN DEBOESdissolvedAuriane MinamoactiveBOULANGERIE COLETTE BAKERYactiveBOULANGERIE DE LA PLACEdissolvedCHARLES MICHEL LOUIS MEDOUSdissolvedCHLOE GENEVIEVE PAULETTE MBEGUIEactiveCLEMENT POUGETdissolvedCOLINE RUINdissolvedCROQ O PAINdissolvedELIE FAYADdissolvedELIE VANDOOLAEGHEdissolvedELIOT BASSEREAUdissolvedELISE MARIE VALENTINE TRAISSACactiveElise TALMONTactiveFelix CLAVIERactiveFILIPPO LUPO MESIRCAdissolvedFRANCK DARINdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
DJAMEL ZERROUKIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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