DOSSIERS / CANTINE OPERA
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Company dossier

CANTINE OPERA

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891944522 · 891944522 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANTINE OPERA
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891944522
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dissolved
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Limited liability company (SARL)
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2020-12-11
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11 RUE DANIELLE CASANOVA, 75001 PARIS
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56.10A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KUY LENG LaoPrésident—France registry
SAMOTH SokPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WE CANTINE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100