DOSSIERS / CACAHUETE
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Company dossier

CACAHUETE

FRANCE · COMPANY · INCORPORATED 2007-03-21
KYBE ID: FR-494859911 · 494859911 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
CACAHUETE
fr_insee
494859911
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dissolved
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Limited liability company (SARL)
fr_insee
2007-03-21
fr_insee
8 RUE VOLTAIRE, 39260 MOIRANS-EN-MONTAGNE
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55.10Z
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
JOSE LOUIS GARCIAShared registered address · 2 share thisSCI GARCIAShared officer / director · 7 share thisSCI EVALISAShared officer / director · 7 share thisJK CHIMShared officer / director · 7 share thisCOMPS HABITATShared officer / director · 7 share thisDES 3 JShared officer / director · 7 share thisPROVENCE COUNTRY CLUBShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JOSE LOUIS GARCIAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-08

Risk journey — why 19?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif