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Company dossier

CABINET REGIONAL TRANSACTIONS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1990-01-29
KYBE ID: FR-353227630 · 353227630 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCABINET REGIONAL TRANSACTIONS IMMOBILIER

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Registration353227630

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1990-01-29

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Registered address80 RUE BELLECOMBE, 69006 LYON

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Industry68.31Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN CHARPYactive AMANDINE LEA ANGELIQUE LOUPROUactive BEL'INVESTactive BØYKSTUDIOactive CATHERINE HELENE BESSONdissolved COPROPRIETEactive JEAN-BAPTISTE MAURICE NICOLAS RODARYactive JEAN-FRANCOIS GOFFOZactive LOIC BELINactive [ND]active [ND]active PHILIPPE GUICHARDdissolved QUENTIN LOUIS GEORGES JANZAMactive RENE MICHEL ANDRE GUITOUactive SANDRINE YVONNE KARINE HERVEactive SCI CLAUNOPHIactive SCI FRACORdissolved SCI INVIMMOdissolved SCI PAUMADEdissolved

People with significant control

1 people

Name	Role	From	Source
SERGE GERARD NAHON	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-12

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2019-12-12Jugement d'ouverture de liquidation judiciaire

2020-06-11Jugement de clôture pour insuffisance d'actif