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Company dossier

MAISON PINO GELATO

FRANCE · COMPANY · INCORPORATED 2021-06-10
KYBE ID: FR-900227331 · 900227331 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAISON PINO GELATO

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Registration900227331

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-06-10

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Registered address19 RUE JEANNE D'ARC, 45000 ORLEANS

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Industry56.10C

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Share capital€500

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Companies at this address

4 total

MDL DIFFUSIONdissolved SARL PRESSING JEANNE D ARCdissolved SAS ETNICdissolved

Connections

4 links

Shared operator — likely the same administrator

PINO GELATOShared officer / director · 2 share this SARL PRESSING JEANNE D ARCShared registered address · 4 share this SAS ETNICShared registered address · 4 share this MDL DIFFUSIONShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FAYCAL KAABECHE	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PINO GELATO · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100