DOSSIERS / C.I.E. COUVERTURE ISOLATION ETANCHEITE
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C.I.E. COUVERTURE ISOLATION ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2009-10-13
KYBE ID: FR-517402764 · 517402764 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C.I.E. COUVERTURE ISOLATION ETANCHEITE
fr_insee
517402764
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-13
fr_insee
2018-12-20
fr_insee
59 QUAI CLAUDE BERNARD, 38200 VIENNE
fr_insee
43.29A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2C TRANSACTIONdissolved3 PdissolvedADIFORCES FORMATIONdissolvedAGENCE CONCEPTactiveALBAYdissolvedARIF BECKANOVICdissolvedAVS MULTISERVICES DE BATIMENTdissolvedBERTHE NISSINO PEINTUREdissolvedBlandine Marie ESPESSONactiveCANDICE CHARLOTTE COLLETactiveCERACONFORT FRANCEactiveCONSTRUCTION SANCHEZ ET ASSOCIESactiveDESTOCK PLUSactiveDRAGOLJUB PETROVICdissolvedEDC INTERNATIONALdissolvedELPHICOMdissolvedELPH'IMMOdissolvedETABLISSEMENTS JAMICactiveEURL JLPdissolvedFICOFdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
JACQUES TEKA BASIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-06

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off