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Company dossier

CASH BOISSONS CAMBRAI

FRANCE · COMPANY · INCORPORATED 2013-04-04
KYBE ID: FR-791534043 · 791534043 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCASH BOISSONS CAMBRAI

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Registration791534043

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-04-04

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Registered address27 RUE DE L'AERONAUTIQUE, 44340 BOUGUENAIS

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Industry46.32A

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

A-TEAMdissolved A-TEAM BAZOUGESdissolved A-TEAM BOUGUENAISdissolved BC2active CASH BOISSONS BRUAYdissolved CASH BOISSONS LAMBRES LEZ DOUAIdissolved CASH BOISSONS LOOS EN GOHELLEactive CASH BOISSONS NOYELLES-GODAULTactive HAYGOOdissolved HAYGOO LAMBRES LEZ DOUAIactive HAYGOO LOOS EN GOHELLEactive NEODIFdissolved SCI SAINTOdissolved THE ROLL'N COMPANYdissolved

People with significant control

1 people

Name	Role	From	Source
GILDAS HAYS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASH BOISSONS BRUAY · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100