DOSSIERS / CASH LOT
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Company dossier

CASH LOT

FRANCE · COMPANY · INCORPORATED 2012-11-08
KYBE ID: FR-789236726 · 789236726 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASH LOT
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789236726
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dissolved
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Simplified joint-stock company (SAS)
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2012-11-08
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71 RUE ARMAND CARREL, 75019 PARIS
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46.90Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE NaccachePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif