DOSSIERS / BOULANGERIE DE LA GARE
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Company dossier

BOULANGERIE DE LA GARE

FRANCE · COMPANY · INCORPORATED 2023-03-23
KYBE ID: FR-948635933 · 948635933 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOULANGERIE DE LA GARE
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948635933
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active
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Simplified joint-stock company (SAS)
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2023-03-23
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22 AV Maurice Thorez, 69200 Vénissieux
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10.71C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDALLAH NADJEMactiveANSOIMOUDINE YOUSSOUF MOHAMEDactiveANTOINE CRUZdissolvedAURUM AUTOactiveCK CONCEPTactiveFATIMA HALOUANIdissolvedGIOVANNI LAURETdissolvedHAMIDOU MMADIactiveHASSAN-ALIFAROOK TAMBISSAMARECAYARdissolvedICONIK NAILSdissolvedISMAEL ABDALLAHdissolvedJUDEX PASCAL POTHINdissolvedKaboulben MaoulidaactiveKAMEL SAYEHdissolvedKRISBELL LOPES SOARESdissolvedLUKASZ SEBASTIAN LIDKEdissolvedMARIAM TSHAGHARYANdissolvedMICHAEL WILLIAM BOUTONactiveMIKA AUTOactiveMOURAD SEKKALdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
David PETROSYANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100