DOSSIERS / CASH BOISSONS LAMBRES LEZ DOUAI
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CASH BOISSONS LAMBRES LEZ DOUAI

FRANCE · COMPANY · INCORPORATED 2013-03-01
KYBE ID: FR-791575079 · 791575079 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CASH BOISSONS LAMBRES LEZ DOUAI
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791575079
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dissolved
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Limited liability company (SARL)
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2013-03-01
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27 RUE DE L'AERONAUTIQUE, 44340 BOUGUENAIS
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46.34Z
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILDAS HAYSPrésident—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 CAMBRAI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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