DOSSIERS / CEFEC CLIMAT SYSTEMS
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CEFEC CLIMAT SYSTEMS

FRANCE · COMPANY · INCORPORATED 2012-05-03
KYBE ID: FR-751181959 · 751181959 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CEFEC CLIMAT SYSTEMS
fr_insee
751181959
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-03
fr_insee
ZI COCOTTE CANAL, 97224 DUCOS
fr_insee
33.20B
fr_insee
1
fr_insee
€6,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRITEdissolvedARCHITECTURE BATIMENT ET STRUCTUREdissolvedASSOCIATION DREAM EXPERIENCEactiveBATIMENT & DECORATIONdissolvedBATIMENT & DECORATION POSE-DEPOSEdissolvedBELKA MARTINIQUEactiveBERNARD PEETERSdissolvedCALIFORNIE PROMOTION LOCATIONdissolvedCARAIBES COFFRAGESdissolvedCARAIBES COFFRAGES ENERGIESdissolvedCARAIBES SELLERIE SUDdissolvedCLASS ALU RENOVdissolvedCUISSON EQUIPEMENT FROIDdissolvedCWCdissolvedDEVELOPPEMENT DE L'ACTION EDUCATIVE ET LA FORMATIONactiveDISTRIPIECES ELECTROMENAGER SARLdissolvedDUCOS AUTO SERVICESactiveEPICUREdissolvedESCAPADEdissolvedETIK ANTILLESdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
CLAUDE VICTOIRE RAMPHORTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de redressement