DOSSIERS / COMPLEXE CERAMIQUE
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Company dossier

COMPLEXE CERAMIQUE

FRANCE · COMPANY · INCORPORATED 2009-01-15
KYBE ID: FR-509701793 · 509701793 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
COMPLEXE CERAMIQUE
fr_insee
509701793
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-15
fr_insee
12 CHE MAURICE FERREOL, 69120 VAULX-EN-VELIN
fr_insee
47.52A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

311 total

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

100MILES CONSULTINGactive2E CONSEIL & DEVELOPPEMENTdissolved2E MULTISERVICESdissolved2L CONVOIdissolvedAA MULTISERVICES A LA PERSONNEdissolvedABDUL SELIM AKSAKALdissolvedADK CONSEILactiveAGB CONSTRUCTIONactiveAHMET SALdissolvedAIR D'EDITIONSactiveAIR D'EDUCATIONactiveAJR CONCEPT EVENEMENTactiveALDY RESEAUX ALARME ELECTRICITEdissolvedALJ AUDIT & CONSEILactiveALLIANCE ENERGIEdissolvedA.L.P MENUISERIESdissolvedAMERICAN TOPCARSactiveAMFdissolvedAMHdissolvedAM PEINTUREdissolved

+291 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif