DOSSIERS / CATIA GESTION
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CATIA GESTION

FRANCE · COMPANY · INCORPORATED 2013-09-03
KYBE ID: FR-533715512 · 533715512 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CATIA GESTION
fr_insee
533715512
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-03
fr_insee
19 RUE MOLIERE, 49400 SAUMUR
fr_insee
82.91Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN MICHELdissolvedANNETTE BINOTdissolvedARLETTE SUZANNE CADUCdissolvedBATI 49dissolvedCLAUDE HENRI GEORGES SIMONNEAUdissolvedCREA POSE 49dissolvedEUGENIE THIBEAULTdissolvedGOUIN INGENIERIE ASCENSEURSdissolvedHORSES CABIN TRAILER LINE CONCEPTdissolvedJACQUES FAINETEAUdissolvedJULIEN VERSCHUEREdissolved[ND]dissolved[ND]dissolvedORD SERVICESdissolvedSAPHY BIO MEDICALdissolvedSARL BEL AIRdissolvedSARL JEANNE BIGAdissolvedVERONIQUE JACQUELINE VERONIQUE ORILLUSdissolved

People with significant control

1 people
NameRoleFromSource
PATRICK LEBOUCHERPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~4 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement modifiant la date de cessation des paiements
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif