DOSSIERS / LA TOQUE CUIVREE BORDEAUX SAINT JEAN
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Company dossier

LA TOQUE CUIVREE BORDEAUX SAINT JEAN

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837659739 · 837659739 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA TOQUE CUIVREE BORDEAUX SAINT JEAN
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837659739
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active
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Limited liability company (SARL)
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2018-02-21
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32 RUE CHARLES DOMERCQ, 33800 BORDEAUX
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10.71D
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD LUSSAUTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA TOQUE CUIVREE SAINT GERVAIS · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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