DOSSIERS / INSTITUT CAFEM (CONSEIL AUDIT FORMATION EXPERTISES MARITIMES)
← SearchExport PDF
Company dossier

INSTITUT CAFEM (CONSEIL AUDIT FORMATION EXPERTISES MARITIMES)

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537509465 · 537509465 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INSTITUT CAFEM (CONSEIL AUDIT FORMATION EXPERTISES MARITIMES)
fr_insee
537509465
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-15
fr_insee
16 RUE VICTOR MAURASSE, CHEZ E CENTER, SAINT-MARTIN
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN EDDY TEPLIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-03

Risk journey — why 19?

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

Insolvency timeline

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