DOSSIERS / CABINET VIOLET
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Company dossier

CABINET VIOLET

FRANCE · COMPANY · INCORPORATED 2008-02-27
KYBE ID: FR-502041213 · 502041213 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CABINET VIOLET
fr_insee
502041213
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2008-02-27
fr_insee
67 BD LANNES, 75016 PARIS
fr_insee
69.10Z
fr_insee
€17,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

40RENNdissolved67 LANNES 3active67 LANNES 5dissolvedACHACHE AVOCATdissolvedAIDA OHANIANdissolvedALAIN EVEN-MYONdissolvedAlison AzizaactiveALLIANCE LANNESdissolvedARPEGE CAPITALdissolvedAURA INVESTMENT GROUPdissolvedBERNARD GRANIERdissolvedBRIGITTE SERFATYactiveBY STUDIO KIdissolvedCAROLINE KESLASSY ARCHITECTUREactiveCECILE AIACHactiveCH5 IMMOdissolvedCHARLIE DESCOINSactiveCID AVOCATSdissolvedCK DESIGN EDITIONdissolvedCLARA JULIETTE GUERTINactive

+71 more

People with significant control

1 people
NameRoleFromSource
ISABELLE DIDIERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

9 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Dépôt de l'état des créances
Autre jugement et ordonnance
Autre jugement et ordonnance
Jugement de plan de redressement
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif