KYBE — See who's really behind any company

Company dossier

PISTACHE COCKTAIL

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-830086112 · 830086112 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePISTACHE COCKTAIL

fr_insee

Registration830086112

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-06-07

fr_insee

Registered address23 RUE BOURSAULT, 75017 PARIS

fr_insee

Industry56.10A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BOUJAAFAR ELHOUARdissolved CHRISTIAN MAURICE HENRI SAN JOSEactive DOMINIQUE GARNIERdissolved D.S HOLDINGactive ECO FINANCE SOLIDAIRE INSERTION CULTURELLE INTERNATIONALE (EFISC)active EURL NADIA VALENTINdissolved ILS PATRIMOINEactive [ND]active [ND]active OLIVIER LONGCHAMPactive PAIdissolved PASCALE GUILLEdissolved RUBEL FAST FOODactive SCI AIPdissolved SDC BOURSAULTactive TRAJECTOIRE CROISSANCEdissolved

People with significant control

1 people

Name	Role	From	Source
MAXIME Basmaci	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PISTACHE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100