DOSSIERS / LE CABAYAN
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Company dossier

LE CABAYAN

FRANCE · COMPANY · INCORPORATED 2023-06-14
KYBE ID: FR-952575603 · 952575603 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LE CABAYAN
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952575603
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active
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Professional LLC (SELARL)
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2023-06-14
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12 RUE de la caure, 42400 Saint-Chamond
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86.90D
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
LECABAYANShared officer / director · 2 share thisSCI SGIShared registered address · 6 share thisSERGE BAUREShared registered address · 6 share thisJACQUES BAUREShared registered address · 6 share thisBOUCHERIE PARISIENNEShared registered address · 6 share thisBOUCHERIE BLANCShared registered address · 6 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
NameRoleFromSource
Yann Philippe CLAUDEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LECABAYAN · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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