DOSSIERS / MLLE RELAX CAPITOLE
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Company dossier

MLLE RELAX CAPITOLE

FRANCE · COMPANY · INCORPORATED 2024-02-06
KYBE ID: FR-984206136 · 984206136 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
MLLE RELAX CAPITOLE
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984206136
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dissolved
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Simplified joint-stock company (SAS)
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2024-02-06
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66 RUE PARGAMINIERES, 31000 TOULOUSE
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14.13Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Gérald CORNUDirecteur général déléguéFrance registry
Solène RIVESPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MLLE RELAX · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100