DOSSIERS / BOULANGERIE DE L'EGLISE SAINT-JUSTIN
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Company dossier

BOULANGERIE DE L'EGLISE SAINT-JUSTIN

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912808011 · 912808011 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
BOULANGERIE DE L'EGLISE SAINT-JUSTIN
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912808011
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-25
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49 RUE RIVAY, 92300 LEVALLOIS-PERRET
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10.71C
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

People with significant control

1 people
NameRoleFromSource
FREDERIC TANGUYPrésident du conseil d'administrationFrance 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 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