DOSSIERS / CASH DU SUD
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Company dossier

CASH DU SUD

FRANCE · COMPANY · INCORPORATED 1998-01-06
KYBE ID: FR-414959551 · 414959551 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
CASH DU SUD
fr_insee
414959551
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-06
fr_insee
2023-03-06
fr_insee
CENTRE COMMERCIAL ANNETTE, MONTGERALD, 97290 LE MARIN
fr_insee
51.3T
fr_insee
€9,147
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CASH DU SUDfr_insee · 100123157 · active

Connections

14 links
Shared operator — likely the same administrator
TI GRILLShared officer / director · 5 share thisMARINOISE DE RESTAURATIONShared officer / director · 5 share thisLAVO-NETShared officer / director · 5 share thisPLASTI SERVICES ENTREPRISESShared officer / director · 5 share thisSUP'AShared officer / director · 6 share thisDISTRI'AShared officer / director · 6 share thisJM ALIZESShared officer / director · 6 share thisPASCAL SARLShared officer / director · 6 share thisNATURE AShared officer / director · 6 share thisKARENAShared officer / director · 8 share thisCOSMETIC'AShared officer / director · 8 share thisIVAShared officer / director · 8 share thisMAINTENANCE AUTOMOBILE EVOLUTIONShared officer / director · 8 share thisSOC AVICOLE DU SUDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
VIVIANE CONSTANCE ANNETTEAdministrateur—France registry
FRANCK MARCEL ANNETTEPrésident—France registry
JEAN-MICHEL CONSTANT ANNETTEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off