KYBE — See who's really behind any company

Company dossier

CABINET TETE D'OR

FRANCE · COMPANY · INCORPORATED 2020-02-27
KYBE ID: FR-882000953 · 882000953 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCABINET TETE D'OR

fr_insee

Registration882000953

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-02-27

fr_insee

Registered address14 B BD DES BELGES, 69006 LYON

fr_insee

Industry68.20A

fr_insee

Share capital€3,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CABINET TETE D'ORdissolved CLARISdissolved Fosca Ventriceactive JACQUELINE MESSINactive JEAN-FRANCOIS COSTEMALE-LACOSTEactive JEANNE-MARIE SEROTactive MARECHAL NEYdissolved MARIE CLAUDE PENJONactive [ND]active SELARL DU DOCTEUR ANNE SOPHIE PERROT CHERYdissolved YASMINE RABAHactive

People with significant control

3 people

Name	Role	From	Source
JEANNE-MARIE ERNESTINE SEROT	Dirigeant	—	France registry
YASMINE RABAH	Dirigeant	—	France registry
JEAN-FRANCOIS COSTEMALE-LACOSTE	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 (CABINET TETE D'OR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100