KYBE — See who's really behind any company

Company dossier

LETALONCACHE DIGITAL

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884423583 · 884423583 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLETALONCACHE DIGITAL

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Registration884423583

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-06-22

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Registered address22 RUE DUPETIT-THOUARS, 75003 PARIS

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Industry62.02A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

DETHIERactive DOUNIA DAHNOUNdissolved ERWAN ELIE BIKAI-BI-BIBOUTHdissolved JACQUES ROBERT GEORGES VOILLOTdissolved LACH BRACH PROPERTY COdissolved LETALONCACHEdissolved LETALONCACHE CASAdissolved LETALONCACHE DRIVEactive MARINA GOLOVINSKAIAdissolved [ND]active ODILE JEANNE VERRIERactive PASCALE LICHEREdissolved PETIT THOUARSactive VESTA SPHEREactive

People with significant control

1 people

Name	Role	From	Source
SANTO De Leo	Président du conseil d'administration	—	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 (LETALONCACHE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100