DOSSIERS / AUX DELICES DE CADET
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Company dossier

AUX DELICES DE CADET

FRANCE · COMPANY · INCORPORATED 2016-02-26
KYBE ID: FR-818722621 · 818722621 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUX DELICES DE CADET
fr_insee
818722621
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-26
fr_insee
12 RUE CADET, 75009 PARIS
fr_insee
10.71C
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AK CONCEPTdissolvedALINA ALEKSANDROVAdissolvedAW SUCCESS PARTNERdissolvedCHARLES GUILLAUME MATHIEU GERBERactiveCHRISTEL GRASdissolvedCOMPAGNIE LE POURQUOI DU COMMENTactiveFRANCIS MARC PIERRE MARIE GUEGANdissolvedFRANCOISE ROSELINE JANINE MASSONactiveGAELLE DARMOUNIactiveGEORGES STEPHANE HERBERTactiveGOURSAUD ET COMPAGNIEdissolvedGRAZIELLA LEANDRIdissolvedGSBRdissolvedINDIVISION MENETdissolvedINNOVATION RECHERCHE IMAGE DE SYNTHESEdissolvedKOONdissolvedLAHSEN BOUBADdissolvedLES VOISINS DU 9EMEactiveMarie-Astrid Dominique Flamine IZARNactiveMathieu Zerezactive

+31 more

People with significant control

3 people
NameRoleFromSource
MICKAEL SEBASTIEN BRUNO REYDELLETAdministrateur—France registry
MICKAEL ReydelletPrésident—France registry
NICOLAS MarnayPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 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 (AUX DELICES DE MADAME · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100