DOSSIERS / CAVE DE LA SOCIETE PARISIENNE DE BIERE
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Company dossier

CAVE DE LA SOCIETE PARISIENNE DE BIERE

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-828954487 · 828954487 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
CAVE DE LA SOCIETE PARISIENNE DE BIERE
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828954487
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-10
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5 RUE DES MOINES, 75017 PARIS
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56.30Z
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€500
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Companies at this address

22 total
365ARTSactiveANDRE KHLATdissolvedBaptiste Antonin Paul ClenetactiveCALDERdissolvedCHARLIE MERAUDactiveFRANCOISE MICHELE BOUTONNETdissolvedLA FETE DU MONDEactiveLES CASSEROLESdissolvedMARIE-MADELEINE MIGNARDactiveMOBYdissolved[ND]active[ND]activeROBIN BLAKE ARMSTRONG JRdissolvedRose Juliette Simone Jocelyne MERCIERactiveSAUDADE DESIGN FRANCEactiveSCI 5 MOINESdissolvedSCI CHARTREUSE ET LOIREdissolvedSCI ONE PLUS ONEdissolvedSOURYAdissolvedSYND.COPR. DU 5 RUE DES MOINES 75017 PAactive

+2 more

People with significant control

1 people
NameRoleFromSource
FABIEN NahumPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE PARISIENNE DE BIERE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100