DOSSIERS / BOULANGERIE DU HAUT DE GENCY
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Company dossier

BOULANGERIE DU HAUT DE GENCY

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903221703 · 903221703 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOULANGERIE DU HAUT DE GENCY
fr_insee
903221703
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-16
fr_insee
5 RUE DES VENDANGES PROCHAINES, 95800 CERGY
fr_insee
10.71C
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARMELLE MANUELLA DURAESdissolvedBOULANGERIE DE CERGYdissolvedCATHY KIMVULA PINDIactiveCHRISTINE TURactiveDOMINIQUE GEORGES MAURICE ANDRIEUXdissolvedFABIENNE GUILLEREZdissolvedFLO ESTHETIQUEdissolvedJACQUELINE DEZERTdissolvedMARIE-JOSEE CUERVOdissolvedMARIE JOSE GIMENEZdissolvedMARIE MANUELA GOMESdissolvedREGINE LAMBERTactiveSABINE GHEYSENSdissolvedSCI DE L OREE DES PAGNESdissolvedSCM DE L OREE DU PARCdissolvedSCM DU HAUT DE CERGYactiveSCM DU HAUT DE GENCYdissolvedSOPHIE CECILE KRIEFactive

People with significant control

1 people
NameRoleFromSource
MABROUK YOUSFIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOULANGERIE DE LA GARE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100