DOSSIERS / SAFCAD CONSEIL ET FINANCE
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Company dossier

SAFCAD CONSEIL ET FINANCE

FRANCE · COMPANY · INCORPORATED 1992-11-24
KYBE ID: FR-389237470 · 389237470 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

dissolved
SAFCAD CONSEIL ET FINANCE
fr_insee
389237470
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-11-24
fr_insee
2023-11-02
fr_insee
19 PL DU PRESIDENT KENNEDY, 49100 ANGERS
fr_insee
70.22Z
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€25,000
fr_insee

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACFactiveALBANE LOUISE MARIE REGNIERdissolvedALLIOUI PRIMEURdissolvedAMALdissolvedANJOU EXPERT SERRUREactiveANTOINE MANUEL PUIDIVAL FERNANDESactiveARTISAN GAUTIERdissolvedASSOYA PRODUCTIONdissolvedBAT'DEMOUSSAGE 49activeBATIMENT ETUDES ARCHITECTUREactiveBATISPHERE ENERGIEactiveBILLIONNAIRE CAR NANTESdissolvedBLUECHIPS MICROHOUSE FRANCEdissolvedCARWAYdissolvedCOLZA INGENIERIE PAYS DE LOIREactiveDENIS CHATELAIS-IMMOBILIER NEUFdissolvedDEUTERIUM GROUPactiveELIGEREdissolvedEMILIE BRANJONNEAUdissolvedENTHALPIEactive

+51 more

People with significant control

1 people
NameRoleFromSource
ISABELLE MOTHERONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement mettant fin à la procédure de redressement judiciaire
Dissolved / struck off