DOSSIERS / CEMAL
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Company dossier

CEMAL

FRANCE · COMPANY · INCORPORATED 2013-03-18
KYBE ID: FR-791861297 · 791861297 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
CEMAL
fr_insee
791861297
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-18
fr_insee
164 RTE DE REVEL, 31400 TOULOUSE
fr_insee
46.34Z
fr_insee
€1,000
fr_insee

Companies at this address

61 total

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

2C FORMATIONdissolved2C GESTIONdissolvedALLBRO'SdissolvedAQUALEADactiveAUDIT MAINTENANCE ARCHITECTURE SYSTEMESdissolvedBIKES ACADEMYdissolvedBIO CLIMATISATIONdissolvedBISOUNOURS 3109dissolvedCARLANactiveCECILE CECILE PUYOactiveC FAMILYdissolvedCHRISTINE NADINE PUNSOLAdissolvedCIRCUIT INDOOR TOULOUSEactiveCJ'DIFFUSIONdissolvedCOMPTOIR EUR DISTRIBUTION INFORMATIQUEactiveCPL MTOULOUSEdissolvedDEGRIFF'MICROactiveDESIGN ET TRADITION DU MEUBLEdissolvedDESJOYAUX PISCINES 31dissolvedEL RANCHOdissolved

+41 more

Connections

7 links
Shared operator — likely the same administrator
BGMShared officer / director · 5 share thisSARL LA PLEINE LUNEShared officer / director · 5 share thisBRASSERIE RESTAURANT LA CORBEILLEShared officer / director · 5 share thisSAINT-ROCHShared officer / director · 5 share thisSTEMALShared officer / director · 5 share thisBACARETOShared officer / director · 5 share thisF 2 DIFFUSIONShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN FORTAGEPrésident—France registry
STEPHANE MALAVALPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-31

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2015€353,656€23,395€112,258—
From official financial statements filed with the registry.

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif