DOSSIERS / COMPAGNIE FRANCAISE DE CONSEIL ET D'INVESTISSEMENT & ASSOCIES
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Company dossier

COMPAGNIE FRANCAISE DE CONSEIL ET D'INVESTISSEMENT & ASSOCIES

FRANCE · COMPANY · INCORPORATED 1998-12-04
KYBE ID: FR-421036831 · 421036831 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COMPAGNIE FRANCAISE DE CONSEIL ET D'INVESTISSEMENT & ASSOCIES
fr_insee
421036831
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1998-12-04
fr_insee
2019-04-04
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120 RUE DE SAINT-CYR, 69009 LYON
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70.22Z
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€285,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUTHENTIQUE MENUISERIEdissolvedBIRDIE WINEdissolvedCAVE D'ORdissolvedCFCI HOLDINGdissolvedELIPSEdissolvedFH VEGETALdissolvedFRANCK HERNANDEZ FLEURISTE LYON EURLdissolvedGROUPE RHONE ASSISTANCEdissolvedJEAN LOUIS FRANCIS PERNINdissolvedJEAN-PIERRE CHRISTIAN TRUCactiveJPMD INVESTISSEMENTSdissolvedLA GOELETTEdissolvedLA SUITEdissolvedLIVINGSTONdissolvedLUDIWINE COLETTE HUGUETTE PADILLAdissolvedMARIE DOMINIQUE SOPHIE VINETdissolved[ND]dissolved[ND]active[ND]activeOTHMANE RAMADANEactive

+5 more

People with significant control

1 people
NameRoleFromSource
RODOLPHE PEDROPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-15

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off