DOSSIERS / CAC LAUNDRY
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Company dossier

CAC LAUNDRY

FRANCE · COMPANY · INCORPORATED 2014-04-16
KYBE ID: FR-801762956 · 801762956 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAC LAUNDRY
fr_insee
801762956
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dissolved
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Limited liability company (SARL)
fr_insee
2014-04-16
fr_insee
14 AV DE LA MOTTE-PICQUET, 75007 PARIS 7E ARRONDISSEMENT
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82.99Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD LUC MizandjianPrésident—France registry
DAVID De Clausel De CousserguesPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAC LAUNDRY MIDI · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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