DOSSIERS / LA CANTINE LIBANAISE CARDINET
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Company dossier

LA CANTINE LIBANAISE CARDINET

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844368167 · 844368167 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CANTINE LIBANAISE CARDINET
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844368167
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dissolved
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Limited liability company (SARL)
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2018-12-05
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147 RUE CARDINET, 75017 PARIS
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56.10A
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6
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDO JawharPrésident—France registry
CHRISTIAN Zeidan LahoudPrésident—France registry
GABY JabbourPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA CANTINE LIBANAISE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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