DOSSIERS / SARL LE CAINA
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Company dossier

SARL LE CAINA

FRANCE · COMPANY · INCORPORATED 2000-12-01
KYBE ID: FR-433691185 · 433691185 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL LE CAINA
fr_insee
433691185
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-01
fr_insee
2022-04-22
fr_insee
32 RUE CHARLES DOMERCQ, 33800 BORDEAUX
fr_insee
55.1A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED BEYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off