DOSSIERS / CAVAILLON DISTRIBUTION
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Company dossier

CAVAILLON DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1987-07-15
KYBE ID: FR-692621147 · 692621147 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CAVAILLON DISTRIBUTION
fr_insee
692621147
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1987-07-15
fr_insee
1900-01-01
fr_insee
ZONE INDUSTRIELLE, 34740 VENDARGUES
fr_insee
61.01
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALUFRANCE ANODISATION S.A.dissolvedAMPARO FUENTESdissolvedAUBERTIN SARLdissolvedBERNABELLA ROMEROdissolvedCHARCUTERIES OCCITANES DISTRIBUTIONdissolvedCONSTRUCTIONS DU LANGUEDOCactiveDIVA COMMUNICATION INNOVATION PUBLICITEdissolvedDUSSAUT SAdissolvedGEST INDUSTRIELLE MEDITERRANEEdissolvedHAUTE PERFORMANCE ARMATUREdissolvedIMMOXALactiveJOSE FERNANDEZactiveJOSE HERNANDEZdissolvedLASER FRANCE INDUSTRIES MEDICALESdissolvedLIFTING POIDS LOURDdissolvedLOUIS COULONactiveMARCEL PROUGETdissolvedOFFSET LANGUEDOCactiveROUTAGE SERVICE 34dissolvedSCI DE SAURETdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MICHEL MONTLAURAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASTRES DISTRIBUTION · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif