DOSSIERS / CEGETEC MEDITERRANEE
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Company dossier

CEGETEC MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-403730203 · 403730203 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CEGETEC MEDITERRANEE
fr_insee
403730203
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-30
fr_insee
455 PRO DES ANGLAIS, C/O ARENAS PARTNERS, 06000 NICE
fr_insee
71.12B
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AMINVESTdissolvedANTIGONEdissolvedATCdissolvedAZUR AUTO WSdissolvedBATIMENT ACCPdissolvedBATIVILLASdissolvedBILLIONNAIRE CAR NICEdissolvedBIOTHELYSdissolvedBLIK AGENCYdissolvedBOCA-NICEdissolvedBONNARD & FILSdissolvedBUILDING CONSTRUCTIONdissolvedCAR CONCESSIONdissolvedCC 1850activeCIZ TBA ONEactiveCONSEIL PREVENTION ET AMELIORATION HABITATdissolvedCOSMOPOLITEdissolvedCVCP SERVICESdissolvedECO ENTRETIEN AUTO MOBILEdissolvedEMMA DUCCIdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
CLAUDE YVES PARVILLEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 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 2017-06-08

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances