DOSSIERS / BOULANGERIE ASSIL
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BOULANGERIE ASSIL

FRANCE · COMPANY · INCORPORATED 2023-03-03
KYBE ID: FR-949376347 · 949376347 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BOULANGERIE ASSIL
fr_insee
949376347
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-03
fr_insee
68 RUE Beaumarchais, 93100 Montreuil
fr_insee
46.69C
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1
fr_insee
€1,000
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Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 % AUTOSdissolved360 ADNdissolved3.OBdissolved712 CONSULTING CAPITALactiveAbdelkader TekfiactiveAbderrahmane BokziniactiveAbderrahmane TIZGUINEactiveAbderrahmen AIOUAZactiveAchour DjafouractiveAFRICADISTRIBUTION EUROPEdissolvedAhcene MEKCHICHEactiveAhmed CHERROUactiveAhmed MahoucheactiveAMBER COactiveAM EQUIPEMENTdissolvedAMINE BOUDRIATdissolvedAMINE BOUSHAKIactiveANTONIO SERVICESdissolvedAPCJdissolvedART'INNOVdissolved

+145 more

Connections

8 links
Shared operator — likely the same administrator
ABSOLUBATShared officer / director · 9 share thisRAFAShared officer / director · 9 share thisETTP AUDIT ET GESTIONShared officer / director · 9 share thisEL HANAShared officer / director · 9 share thisSB TOUTAShared officer / director · 9 share thisL'ATELIER DES PAINSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 8 — full graph via /v1/entities/FR-949376347/network.

People with significant control

1 people
NameRoleFromSource
said sioudPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100