DOSSIERS / AU BON PANIER
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Company dossier

AU BON PANIER

FRANCE · COMPANY · INCORPORATED 2023-01-25
KYBE ID: FR-948344353 · 948344353 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AU BON PANIER
fr_insee
948344353
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-25
fr_insee
48 RUE Vernier, 06000 Nice
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46.90Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADEL JEBIRdissolvedAGATHAdissolvedANDREE LUCIENNE PASTORELLIdissolvedCHARLOTTE ANDREA FERONdissolvedCOMENTactiveDANIELE OULLIERdissolvedDEBORAH BEN ZAKENdissolvedGERARD GILBERT SCUDOdissolvedGUY JEAN MARIE DIDIERdissolvedISABELLE DURILLONdissolvedJEAN-LOUIS DELLA MONICAactiveJRMCdissolvedLES QUATRE CERISESdissolvedLE TEMPLE DE LA FEMMEdissolvedLOUISE BENICHOUdissolvedLUIS FILIPE GURREIRO NUNESdissolvedMarc-Olivier Taccard TaccardactiveMARIA TERESA PARFAITactiveMélodie DuvalactiveMIDI12active

+5 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA KurtPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AU BON PANIER · dissolved · name-sim 1.0) — 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