DOSSIERS / CASHDEV
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Company dossier

CASHDEV

FRANCE · COMPANY · INCORPORATED 2009-01-28
KYBE ID: FR-510145998 · 510145998 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASHDEV
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510145998
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dissolved
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Simplified joint-stock company (SAS)
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2009-01-28
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9 RUE DU GENERAL DE GAULLE, 88120 VAGNEY
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95.11Z
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10
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Cristelle Yvonne Odette POORTERMANDirecteur général délégué—France registry
Philippe René Jean GERVAISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASHDEV GROUP · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100