DOSSIERS / CSD MCG
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Company dossier

CSD MCG

FRANCE · COMPANY · INCORPORATED 2008-11-05
KYBE ID: FR-509246617 · 509246617 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CSD MCG
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509246617
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dissolved
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Limited liability company (SARL)
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2008-11-05
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1 RUE EMILIE DU CHATELET, 95280 JOUY-LE-MOUTIER
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43.21A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE HARDELINPrésident—France registry
MICHELLE MARIE-RITA CACAVELLIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CSD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-22

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances