DOSSIERS / CHATEAU LA CAZINE
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Company dossier

CHATEAU LA CAZINE

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-538239823 · 538239823 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHATEAU LA CAZINE
fr_insee
538239823
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-09
fr_insee
DOMAINE DE LA FOT, 23300 NOTH
fr_insee
55.10Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CAZINE DEVELOPPEMENTdissolvedHALCYON RETREAT MANAGEMENTdissolvedLA CREUSOISEdissolvedSCI BA LOT 26dissolvedSCI BOMMEL HONG KONG LIMITED AdissolvedSCI BOMMEL HONG KONG LIMITED BdissolvedSCI BOMMEL HONG KONG LIMITED CdissolvedSCI FERME DE LA FOT 6dissolvedSCI FERME DE LA FOT 9dissolvedSCI MAISON DES METIERS 1activeSCI MAISON DES METIERS 3dissolvedSCI MAISON DES METIERS 4dissolvedSCI RJB&AFBdissolvedSCI ROOM CINQdissolvedSCI ROOM DEUXdissolvedSCI ROOM DIX-NEUFdissolvedSCI ROOM DIX SEPTdissolvedSCI ROOM DOUZEdissolvedSCI ROOM HONEY MOONdissolvedSCI ROOM HUITdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ROBIN BARRASFORDDirecteur général délégué—France registry
ALAN BIRDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

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 2016-11-28

Risk journey — why 25?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire