DOSSIERS / CADET GASTRONOMIE
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Company dossier

CADET GASTRONOMIE

FRANCE · COMPANY · INCORPORATED 2014-06-18
KYBE ID: FR-802964031 · 802964031 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CADET GASTRONOMIE
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802964031
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dissolved
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Limited liability company (SARL)
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2014-06-18
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7 RUE CADET, 75009 PARIS
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56.10C
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS DaramyPrésident—France registry
THOMAS MAILLEPrésident—France registry
THOMAS MailléPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MD GASTRONOMIE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100