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Company dossier

LETALONCACHE DRIVE

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951388370 · 951388370 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLETALONCACHE DRIVE

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Registration951388370

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-04-17

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Registered address22 RUE DUPETIT-THOUARS, 75003 PARIS

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Industry45.11Z

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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 DIGITALdissolved 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 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100