DOSSIERS / C.NET SERVICES
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C.NET SERVICES

FRANCE · COMPANY · INCORPORATED 2009-11-26
KYBE ID: FR-510144892 · 510144892 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
C.NET SERVICES
fr_insee
510144892
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-26
fr_insee
5 RUE GUSTAVE EIFFEL, 91420 MORANGIS
fr_insee
81.21Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.C.N.B.IactiveACOUSTIQUE THERMIQUE AERODYNAMIQUEdissolvedAGENCEMENT DECORATION MENUISERIEdissolvedAL AMBARAdissolvedALLURE PLUS SARLdissolvedBATIMENT PEINTURE CARRELAGE MORANGISactiveBATISSON PROdissolvedBIDFactiveBRITECactiveCABINET JURIDIQUE FISCAL GERARD ITHIERdissolvedCAFRAM DISTRIBUTIONdissolvedCOCCINELLEactiveCOMPAGNIE ELECTRO-SONdissolvedDEVIGNE MULTI SERVICESdissolvedDUHOLdissolvedECOTRAdissolvedF C PECHERIEdissolvedGAEL SARLdissolvedGAM FRANCE ECHAFAUDAGEdissolvedGAM NETTOYAGE MULTISERVICESdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE MONFALETPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELY SERVICES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-29

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif