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Company dossier

CAD DESIGN

FRANCE · COMPANY · INCORPORATED 2013-02-21
KYBE ID: FR-791319668 · 791319668 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CAD DESIGN
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791319668
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dissolved
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Limited liability company (SARL)
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2013-02-21
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5 RUE DU CHAMP JACQUET, 35000 RENNES
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47.59B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL PARISPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-17

medium

Politically exposed person (PEP)

DANIEL PARIS (officer) matches PEP Daniel Paris — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif