KYBE — See who's really behind any company

Company dossier

CEHENNE 2

FRANCE · COMPANY · INCORPORATED 2002-02-13
KYBE ID: FR-440940013 · 440940013 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCEHENNE 2

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Registration440940013

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-02-13

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Dissolved2019-04-04

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Registered addressCENTRE COMMERCIAL DE TOGA, 20200 BASTIA

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACQUA NATURAE TOGAdissolved ALAIN VIENCOactive ALEXANDRE FRANCOIS CASTELLIdissolved ALFA INVESTISSEMENTdissolved CADEALdissolved C.C.Vdissolved C.Ddissolved CEHENNE 4dissolved COTRACdissolved DOMHADdissolved ECURIE HARAS DU VELOURSdissolved GARDEJAMdissolved GR COIFFUREdissolved M.J.D.active PARC D'ACTIVITES AJACCIO MEZZAVIAdissolved PATRICIA NADINE THIBAULTdissolved SPBG FOODIESactive THE SEAactive VINCENT HERVE FALCOdissolved

People with significant control

4 people

Name	Role	From	Source
NOEL JOSEPH DEVICHI	Administrateur	—	France registry
ANGELE MARIE JEANNINE MASSONI	Membre du directoire	—	France registry
CAMA	Membre du directoire	—	France registry
CHARLES VINCENT CAPIA	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEHENNE 4 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2019-04-04Dissolved / struck off