DOSSIERS / CDA
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Company dossier

CDA

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-789329109 · 789329109 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CDA
fr_insee
789329109
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-19
fr_insee
73 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
46.90Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
24/24dissolvedBAKAactiveBOUCERIE BADRdissolvedCARDIOdissolvedCASA BATIMENTdissolvedCENTRALE OFFSET SERVICESdissolvedCENTRE OXYGEN SHENLINdissolvedCONSEILS SERVICES DU LEMANdissolvedDAVIDE BALLOTTAactiveDEMBELE FINANCESdissolvedECOCYCLEdissolvedFarah MokhtariactiveFELTANE PUBdissolvedFONTAINEBLEAUdissolvedFRANCE DEMENAGEMENT EUROPEdissolvedIJ DESIGNdissolvedINDIVISION DALLERY BENOIT LAURENEactiveJASON DE RANCOURTactiveJASON ROBERT PHILIPPE DE RANCOURT DE MIMERANDdissolvedJ.S COCOdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
FAISAL GHARIBDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

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