DOSSIERS / FINANCIERE CESAR
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Partnership dossier

FINANCIERE CESAR

FRANCE · PARTNERSHIP · INCORPORATED 2013-01-30
KYBE ID: FR-790850630 · 790850630 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE CESAR
fr_insee
790850630
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
2013-01-30
fr_insee
2021-09-06
fr_insee
50 RUE SYLVABELLE, EN L'ETUDE DU LIQUIDATEUR, 13006 MARSEILLE 6
fr_insee
55.10Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CAPITALISATION CESARdissolvedCLUB DEAL PRIVILEGE HERBES BLANCHESdissolvedHOTELIERE CAPITALISATION LATONEdissolvedHOTELIERE DU SUDdissolvedHOTELIERE PRIVILEGE CLAUDE BERNARDdissolvedHOTELIERE VALORISATION AEOLUSdissolvedHOTELIERE VALORISATION POSEIDONdissolvedHOTELIERE VALORISATION RHEAdissolvedHOTELIERE VALORISATION SELENEdissolvedHOTELIERE VALORISATION THEMISdissolvedHOTELIERE V ASTERdissolvedHOTELIERE V BELLE DE JOURdissolvedHOTELIERE V FLORAdissolvedHOTELIERE VIP CLAUDE BERNARDdissolvedHOTELIERE VIP MOUGINS 1dissolvedVIP CESARdissolved

People with significant control

2 people
NameRoleFromSource
VINCENT DE CARRIEREAdministrateur—France registry
MARANATHADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 24?

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

Insolvency timeline

5 events
Autre jugement et ordonnance
Dépôt de l'état des créances
Autre jugement et ordonnance
Autre jugement et ordonnance
Dissolved / struck off