DOSSIERS / LA RONDE DES CHERUBINS
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Company dossier

LA RONDE DES CHERUBINS

FRANCE · COMPANY · INCORPORATED 2014-09-18
KYBE ID: FR-804250751 · 804250751 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA RONDE DES CHERUBINS
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804250751
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dissolved
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Limited liability company (SARL)
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2014-09-18
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51 RUE DE ZURICH, 67000 STRASBOURG
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88.91A
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3
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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
SOUMAIN SOULEYMANEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES CHERUBINS DE REZE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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