DOSSIERS / CEMPI
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Company dossier

CEMPI

FRANCE · COMPANY · INCORPORATED 2000-03-17
KYBE ID: FR-429859705 · 429859705 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
CEMPI
fr_insee
429859705
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-17
fr_insee
ZAV DE LHOMMERAIE, 79400 AZAY-LE-BRULE
fr_insee
43.32A
fr_insee
€101,400
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.

CEMPIfr_insee · 400715041 · dissolved

People with significant control

1 people
NameRoleFromSource
FRANCOIS OLIVIER CHOTTARDPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-29

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif