DOSSIERS / CABINET CETI
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Company dossier

CABINET CETI

FRANCE · COMPANY · INCORPORATED 1998-04-03
KYBE ID: FR-418206017 · 418206017 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CABINET CETI
fr_insee
418206017
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-03
fr_insee
14 AV MAL DE LATTRE DE TASSIGNY, 68100 MULHOUSE
fr_insee
68.31Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER DROUOTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET CETI GESTION · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

4 events
Dépôt de l'état des créances
Jugement de plan de redressement
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif