DOSSIERS / CASH EXPRESS LEMAN
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Company dossier

CASH EXPRESS LEMAN

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523498152 · 523498152 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
CASH EXPRESS LEMAN
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523498152
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dissolved
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Limited liability company (SARL)
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2010-07-07
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2022-06-10
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17 RUE DE LA RESISTANCE, 74100 ANNEMASSE
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47.78C
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€20,000
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Connections

10 links
Shared operator — likely the same administrator
CELCYShared officer / director · 5 share thisMY SOLUTIONSShared officer / director · 5 share thisCEL DEVELOPPEMENTShared officer / director · 5 share thisSCI DU FAYSShared officer / director · 5 share thisCOSMOBAShared registered address · 7 share thisBCD RENOVATIONShared registered address · 7 share thisBAMOSCShared registered address · 7 share thisONA'FORMShared registered address · 7 share thisCASH DE SAVOIEShared registered address · 7 share thisSCI MACBOSShared registered address · 7 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

1 people
NameRoleFromSource
YURI VERHEYDENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-19

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off