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Company dossier

MONSIEUR CAEN

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877476689 · 877476689 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMONSIEUR CAEN

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Registration877476689

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-09-25

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Registered address168 RUE SAINT-JEAN, 14000 CAEN

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Industry96.02A

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Employees3

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ASSOCIATION POUR LA MATURATION DES IMAGINAIRES DU COMMUN ET L' AUTONOMIE LOCALE PAR L' EXPERIMENTATION.active BERRAHMOUNdissolved DIDIER ANDRE BLOCHEdissolved GAETAN JEAN-FRANCOIS KORALEWSKIdissolved JOEL LAMYdissolved JOSETTE DUCHERdissolved KHIRA BELHAOUESdissolved MADELEINE CHARPENTIERdissolved MICHELE ANDREE ANNEETdissolved [ND]dissolved [ND]active REMY TOUTAINdissolved ROGER MARC ARMAND HONORATdissolved SYNDICAT DE COPROPRIETE UPAC 24active YVETTE MARYdissolved

People with significant control

2 people

Name	Role	From	Source
DAVID COGNIN	Président	—	France registry
DAVID RICHARD SAMUEL COGNIN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONSIEUR · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100