DOSSIERS / C.D.G. CARRELAGE
← SearchExport PDF
Company dossier

C.D.G. CARRELAGE

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533874749 · 533874749 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
C.D.G. CARRELAGE
fr_insee
533874749
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-01
fr_insee
14 CHE D'EMBOYER, 81110 SAINT-AVIT
fr_insee
43.33Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE HERMENEGILDO SANCHEZPrésidentFrance registry
CHRISTOPHE SANCHEZPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-29

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif