DOSSIERS / LA CANTINA DU CAP
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Company dossier

LA CANTINA DU CAP

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-829340033 · 829340033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LA CANTINA DU CAP
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829340033
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-05
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317 AV EUGENE DONADEI, C.C. CAP 3000, 06700 SAINT-LAURENT-DU-VAR
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56.10A
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10
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€40,000
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Connections

11 links
Shared operator — likely the same administrator
SCI GIULIAShared officer / director · 5 share thisKHEMINOSShared officer / director · 5 share thisMORRAYShared officer / director · 5 share thisAZUR PREMIUM MOTORS (A.P.M)Shared officer / director · 5 share thisBORN TO SHAREShared officer / director · 8 share thisSC CMTMShared officer / director · 8 share thisMADIRAShared officer / director · 8 share thisAKIOShared officer / director · 8 share thisCIGNONI HOLDINGShared officer / director · 8 share thisSARL MD OUVERTURESShared officer / director · 8 share this3VShared officer / director · 8 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

2 people
NameRoleFromSource
GREGORY ROLANDDirecteur général délégué—France registry
THOMAS GUY DIDIER CIGNONIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100