DOSSIERS / CABINET SALLABERRY DEVANT
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CABINET SALLABERRY DEVANT

FRANCE · COMPANY · INCORPORATED 2022-01-11
KYBE ID: FR-909002255 · 909002255 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET SALLABERRY DEVANT
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909002255
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-11
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2 B AV de la Butte aux Cailles, 64600 Anglet
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69.20Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VINCENT MAJESTE LASSALLEPrésident—France registry
VIRGINIE VALLETOUTPrésident—France registry
XAVIER SALLABERRYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET SALLABERRY · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100