DOSSIERS / CAVE DU PALAIS
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CAVE DU PALAIS

FRANCE · COMPANY · INCORPORATED 2010-07-30
KYBE ID: FR-524032307 · 524032307 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
CAVE DU PALAIS
fr_insee
524032307
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-30
fr_insee
7 PL DE LA LIBERATION, 64000 PAU
fr_insee
47.25Z
fr_insee
1
fr_insee
€30,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL CAVE DU PALAISfr_insee · 885280313 · dissolved

Connections

6 links
Shared operator — likely the same administrator
LE COMPTOIR D'AMBREShared officer / director · 7 share thisLE GENTIANAShared officer / director · 7 share thisAesop Germany GmbHShared officer / director · 7 share thisSCI DU PALAISShared officer / director · 7 share thisSHOESEVENTShared officer / director · 7 share thisSCI L'ESCALET 122Shared officer / director · 7 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.

People with significant control

1 people
NameRoleFromSource
THOMAS BUISSONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU PALAIS · dissolved · name-sim 0.53) — 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