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Company dossier

LETALONCACHE

FRANCE · COMPANY · INCORPORATED 2022-10-28
KYBE ID: FR-920909017 · 920909017 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLETALONCACHE

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Registration920909017

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-10-28

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Registered address22 RUE DUPETIT-THOUARS, 75003 PARIS

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Industry66.30Z

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Share capital€5,000

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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 LETALONCACHE CASAdissolved LETALONCACHE DIGITALdissolved 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	—	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 CASA · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100