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Company dossier

LE 805

FRANCE · COMPANY · INCORPORATED 2014-05-06
KYBE ID: FR-802115287 · 802115287 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLE 805

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Registration802115287

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-05-06

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Registered address14 RUE LT COL FARRO, 19100 BRIVE-LA-GAILLARDE

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Industry47.59A

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Employees3

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Share capital€50,000

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Companies at this address

5 total

MEHDI BELHAJ KACEMactive [ND]active PIERRE CHARAZACdissolved SOLANGE BOUCEFFAdissolved

Connections

4 links

Shared operator — likely the same administrator

PIERRE CHARAZACShared registered address · 5 share this [ND]Shared registered address · 5 share this MEHDI BELHAJ KACEMShared registered address · 5 share this SOLANGE BOUCEFFAShared registered address · 5 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

3 people

Name	Role	From	Source
BRUNO DELAGE	Directeur général délégué	—	France registry
PEGGY DESABRES	Président du conseil d'administration	—	France registry
SN LE 805	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SN LE 805 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100