DOSSIERS / CASH PARTNERS
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CASH PARTNERS

FRANCE · COMPANY · INCORPORATED 2008-10-30
KYBE ID: FR-508775772 · 508775772 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
CASH PARTNERS
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508775772
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dissolved
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Simplified joint-stock company (SAS)
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2008-10-30
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8 RUE D'APOLLO, ZA DE MONTREDON, 31240 L'UNION
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46.19B
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1
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€33,000
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Connections

14 links
Shared operator — likely the same administrator
IN'PREVShared registered address · 4 share thisMCR FINANCESShared registered address · 4 share thisPHV PEINTURE HAUTE VOLTIGEShared registered address · 4 share thisSCI ROUAULTShared officer / director · 12 share thisLE CAP INVESTShared officer / director · 12 share thisSCI MIDI-INVESTShared officer / director · 12 share thisCASH INVESTShared officer / director · 12 share thisMCR FINANCESShared officer / director · 12 share thisPHV PEINTURE HAUTE VOLTIGEShared officer / director · 12 share thisSCI ROUAULTShared officer / director · 12 share thisAMBREShared officer / director · 12 share thisSCI MCR INVESTShared officer / director · 12 share thisPOLY PAINT ANTICOShared officer / director · 12 share thisMELAFLOREShared officer / director · 12 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

2 people
NameRoleFromSource
MICHEL ROUAULTDirecteur général délégué—France registry
CASH DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-09

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire