DOSSIERS / CEMIBAT
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Company dossier

CEMIBAT

FRANCE · COMPANY · INCORPORATED 1996-08-14
KYBE ID: FR-408632594 · 408632594 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CEMIBAT
fr_insee
408632594
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-08-14
fr_insee
88 ALL DE MONTFERMEIL, 93340 LE RAINCY
fr_insee
43.99A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOUCHERIE DU PLATEAUactiveCHARLES BRETONdissolvedEDA BATdissolvedGERARD LEFEBVREdissolvedKAMAL DAMACHEactiveLE MARCHE DU RAINCYactiveLEONE BARTHEMYdissolvedLGM BATIdissolvedMICHAEL ZEMOURdissolved[ND]active[ND]dissolvedPIERRE CLAMONTdissolvedROBERT CLAMONTdissolvedSandy manottedissolvedSARL LES GOURMETS DU PLATEAUactiveSCI DU PLATEAU LEFEBVREdissolvedS.E.A.activeSOCIETE D'EXPLOITATION LEPOITTEVINdissolvedSOCIETE D'EXPLOITATION R. CLAMONTdissolvedVINCENT JOCELYN LE NORMAND-BERNIERdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
RICCARDO NOTORIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif