KYBE — See who's really behind any company

Company dossier

CC

FRANCE · COMPANY · INCORPORATED 2001-07-04
KYBE ID: FR-438397275 · 438397275 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCC

fr_insee

Registration438397275

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2001-07-04

fr_insee

Registered address107 AV JEAN MAUBERT, 06130 GRASSE

fr_insee

Industry62.02A

fr_insee

Share capital€58,608

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMFAdissolved CARROSSERIE DU TIRAGONdissolved DDT 06dissolved DNVdissolved DROSdissolved ETABL ESCOMATactive EURO CHAPE FLUIDEactive EUROPE FORMATION CONSEILdissolved GRASSE POIDS LOURDSdissolved HTPdissolved HYDROLUX FRANCEactive IRONdissolved JEAN-YVES JOSEPH GARDEdissolved JERILOdissolved JUAN ANTONIO ARCAS FERNANDEZdissolved LA MARGUERITE DU PLANdissolved LUSYNIdissolved ROSE'Sdissolved SCI BULLYdissolved SCI GERBINOdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
MANUEL ROBERT BALDOMERO CANO	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 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 2016-10-19

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2016-10-19Jugement d'ouverture d'une procédure de redressement judiciaire

2017-04-19Jugement de conversion en liquidation judiciaire

2022-03-16Jugement de clôture pour insuffisance d'actif