Key facts
dissolvedLE CANNIBALE HOLDING
fr_insee
524738697
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-09
fr_insee
93 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
64.30Z
fr_insee
€300,000
fr_insee
Company dossier
LE CANNIBALE HOLDING
RISK SCORE29MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
42 totalALLOUACHE ET DJAFRIAMELIE MARIE ANNIE MAURIALAUDE GEORGIA BUTTAZZONIBASTIEN PERONNETCEDRIC-OLIVIER MAURICE CEDRIC OLIVIER MONNEYCLAIRE LABOREYCLEMENCE DELILLECOPR 93 R JEAN PIERRE TIMBAUD 75011 PARISEL FALAHFABIENNE AGNES BENISTIFLORIAN LOIC ANNE COUGNAUDFRANCOIS-MARIE GUITTONJAN JULIEN JEREMY DUBOISLAURA CANIZARES MENESESLE CANNIBALE CAFELES ARTISANS MUSICIENSMARI KATRIINA PIETARINENMARION DUFEUMOHAND DIAFRIMUSTAPHA AMIN
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| LUDOVIC CONILLEAU | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 42 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LE CANNIBALE CAFE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)
medium
Insolvency proceedings
Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre
Risk journey — why 29?
3 signals+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score29/100
Insolvency timeline
6 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Autre jugement prononçant
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement