DOSSIERS / CASH CONVERTERS GROUPE
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Company dossier

CASH CONVERTERS GROUPE

FRANCE · COMPANY · INCORPORATED 1998-03-30
KYBE ID: FR-418326435 · 418326435 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CASH CONVERTERS GROUPE
fr_insee
418326435
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1998-03-30
fr_insee
2 PL FRANCOIS MIREUR, 13001 MARSEILLE 1
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALLIANCE ORGANISATION SERVICE ET CONSEILactiveAMADOU BACHIR DIOPdissolvedASS FRANCAISE FORMATION ETUDE COMMERCIALactiveASSISTANCE COMMERCIALE COMMUNICATIONdissolvedBHRMdissolvedBRASSERIE DE L'ALCAZARactiveCCPACAdissolvedCOMITE NATIONAL JEUX DE LA FRANCOPHONIEactiveDAMARdissolvedDELIMMOdissolvedETS C & LactiveFLORENCE CUOGHIdissolvedFRANCE BRIDES ET RACCORDSdissolvedHOLDING FBTdissolvedJEAN MINKUSdissolvedLE ROUCAS BLEUactive[ND]dissolved[ND]dissolved[ND]dissolvedNOUVEL ALCAZARdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif