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Company dossier

LA CAVE DU CHAT

FRANCE · COMPANY · INCORPORATED 2023-10-24
KYBE ID: FR-980667836 · 980667836 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal nameLA CAVE DU CHAT

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Registration980667836

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-10-24

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Registered address2 PL Pierre Semard, 94600 Choisy-le-Roi

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Industry46.39B

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED OUCHAOUdissolved AU BON NORMANDdissolved AUTO ECOLE DES PLEIADESactive ENVIRONNEMENT DE PATRIMOINEdissolved FERHAT SAIKIdissolved FRANCISCO DA SILVA DOMINGUESdissolved JACQUELINE TOURLETdissolved JEAN GUINDREdissolved KARIM BOUANOUdissolved LE KELLIANdissolved L S Tdissolved MARC BINARDdissolved MOHAMMED OUIDIR BOUANOUdissolved MONIQUE CORDIERdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active N.I.L.D. ET PAIN BRIOCHEdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
Rodolphe Giovanni LUMINA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

1 events

2024-07-23Jugement d'ouverture de liquidation judiciaire