DOSSIERS / CASHAMNEV
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Company dossier

CASHAMNEV

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-534938329 · 534938329 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CASHAMNEV
fr_insee
534938329
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-29
fr_insee
21 RUE ROEDERER, 57070 METZ
fr_insee
47.41Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2J 2M PROMOTIONdissolved54A FRANIATTEdissolvedALOES CONSEILdissolvedAMG IMMOdissolvedAMNEVILLE DEVELOPPEMENTdissolvedAUVAL OPTICdissolvedCAP PRETdissolvedCARNETDAMNEVdissolvedCELAMNEVdissolvedFONCIERE PATINOIRE MESSINEdissolvedI.T.B.dissolvedJENAMNEVdissolvedLE DOMAINE DU LYSdissolvedLE GRILLdissolvedMIAMNEVdissolvedNICE GATTIERESdissolvedRESIDENCE LA KIESELdissolvedRESIDENCE LES TERRASSES DE LA VACQUINIEREdissolvedRESIDENCE PIERRE DE SOLEILdissolvedSAN TEEN SARLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
FARID DJERMOUNEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-25

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif