DOSSIERS / BOULANGERIE MADINA
← SearchExport PDF
Company dossier

BOULANGERIE MADINA

FRANCE · COMPANY · INCORPORATED 2022-09-09
KYBE ID: FR-919086645 · 919086645 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOULANGERIE MADINA
fr_insee
919086645
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-09
fr_insee
163 RUE DE LA REPUBLIQUE, 93230 ROMAINVILLE
fr_insee
10.71C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRAHIM KHAMCHANEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOULANGERIE KHICHK · 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